FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money laundering”

Showing 1 - 5 of 5

Image-Content

INVESTMENT

Regulator to ban Thais from trading NVDRs

Business, Published on 24/11/2023

» The Securities and Exchange Commission (SEC) is preparing to ban Thai investors from trading non-voting depository receipts (NVDRs), aiming to close an avenue for fraud in the capital market following the More Return Plc (MORE) case.

Image-Content

BUSINESS

ICOs get 30 extra days to inform SEC

Business, Wichit Chantanusornsiri, Published on 29/03/2018

» A draft version of a royal decree regulating transactions related to digital assets will grant issuers of initial coin offerings (ICOs) 90 days to inform the Securities and Exchange Commission (SEC) of their plans before the law takes effect.

Image-Content

BUSINESS

Draft decree on digital assets approved

Business, Published on 28/03/2018

» The cabinet approved a draft of a royal decree Tuesday to regulate digital-asset-related transactions endorsed by the Council of State.

Image-Content

THAILAND

Apisak says digital coins will remain legal

Business, Wichit Chantanusornsiri, Published on 08/02/2018

» The government will not ban cryptocurrency trading, says Finance Minister Apisak Tantivorawong, but a regulatory framework to govern digital currencies will become clearer within a month.

Image-Content

BUSINESS

LH founder surprised by DSI summons

Business, Published on 19/05/2017

» Land and Houses Plc (LH), one of the country's largest housing developers, is playing down the Department of Special Investment (DSI) summons of its founder and major shareholder, Anant Asavabhokin, to answer money-laundering charges over land sales tied to an embezzlement case.