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Search Result for “money laundering”

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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.

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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.

BUSINESS

US politics dent sentiment but energy shares lift set

Business, Published on 22/05/2017

» Recap: Asian stock markets retreated in response to a ballooning political crisis in Washington, with reports that President Donald Trump tried to interfere with an investigation into his campaign's links with Russia before firing his FBI chief. The Thai stock market outperformed a bit as buying in heavyweight energy stocks offset a selling spree in banks expected to be hurt by lending rate cuts.

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THAILAND

OAG offers to launch Klong Dan review

News, Post Reporters, Published on 16/05/2016

» The Office of the Auditor-General (OAG) has proposed filing a petition to the Supreme Administrative Court asking it to reconsider the Klong Dan wastewater treatment case in which the court ruled the government must pay almost 10 billion baht in compensation to the project contractor.