Showing 11 - 16 of 16
SEC: ICO study finds high risk, indicating need for regulation
Business, Darana Chudasri, Published on 30/01/2018
» A study on investment in initial coin offerings (ICO) indicates 95% of ICO investment is deemed a failure, with the remaining 5% reaping a considerably high return, says the Securities and Exchange Commission (SEC).
Apple Wealth aims to list
Business, Darana Chudasri, Published on 15/09/2016
» Apple Wealth Securities' plan to seek listing on the Market for Alternative Investment (MAI) this year remains on track despite the two-year ban on its former chief executive Prasit Srisuwan by the Securities and Exchange Commission (SEC).
Money laundering delays eroding faith
News, Darana Chudasri, Published on 05/05/2012
» Delays in strengthening the country's laws against money laundering and terrorist financing activities have had a direct impact on international business and could undermine plans to link the Asean capital markets later this year, business leaders say.
Dirty-money law reform urged
Darana Chudasri, Published on 04/05/2012
» Delays in strengthening Thailand's laws against money laundering and terrorist financing activities have had a direct impact on international business and could undermine plans to link Asean capital markets later this year, say business leaders.
Money laundering bill becomes a priority
Business, Darana Chudasri, Published on 09/03/2012
» A draft anti-money laundering bill has been made a priority after Thailand was designated one of 15 "high-risk" countries by the Financial Action Task Force last month due to its failure to take sufficient steps against money laundering and terrorist financing activities.
Capital market presses laundering laws
Business, Darana Chudasri, Published on 14/02/2012
» The Thai capital market urged the government to quickly impose anti-money laundering laws in response to a warning by the Anti-Money Laundering Organisation last week as Thailand could be put on an international watch list.