Showing 1 - 10 of 304
Rapid AI evolution collides with sophisticated scams
Business, Suchit Leesa-nguansuk, Published on 07/04/2026
» Thailand's financial sector is reaching a turning point as the next phase of financial evolution dubbed "banking 5.0" converges with complex scams, prompting regulators to tighten oversight and pushing banks to strengthen real-time risk management and governance, says SAS Thailand, the local unit of a global data and artificial intelligence (AI) software company.
Thai regulator tightens market oversight to curb 'grey capital'
Reuters, Published on 03/04/2026
» Thailand’s Securities and Exchange Commission (SEC) is stepping up measures to curb grey capital, mule accounts and investment scams, calling it a national priority.
Major anti-fraud measures launched by regulator
Business, Nuntawun Polkuamdee, Published on 03/04/2026
» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.
SEC escalates case against Bitazza, FreedomVerse
Business, Nuntawun Polkuamdee, Published on 26/03/2026
» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.
Chinese New Year spending tipped to rise 5%
Business, Kuakul Mornkum, Published on 12/02/2026
» An estimated 54.2 billion baht will circulate during the 2026 Lunar New Year, marking a six-year high and 5% growth from the previous year, according to the Center for Economic and Business Forecasting at the University of the Thai Chamber of Commerce (UTCC).
Stability first: Business urges swift economic action
Business, Post Reporters, Published on 09/02/2026
» In January, Thailand weathered baht appreciation, volatile gold prices, and the likelihood of a temporary halt in government spending as the country awaits the formation of a new government following the Feb 8 election.
TikTok affirms B270bn outlay in Thailand
Business, Wichit Chantanusornsiri, Published on 06/02/2026
» TikTok has confirmed its long-term investment plan in Thailand worth 270 billion baht, according to caretaker finance minister Ekniti Nitithanprapas.
Growth to hit new depths
Somruedi Banchongduang, Published on 29/01/2026
» Thailand's economic growth this year is set to sink to a decade-long low, excluding the Covid-19 shock, as deep-seated structural problems, corruption and grey capital continue to weigh on the economy, Bank of Thailand governor Vitai Ratanakorn has warned.
Thai travellers warned over rise of visa scams
Business, Molpasorn Shoowong, Published on 23/01/2026
» Travellers are advised to be alert to visa application scams, such as false appointment letters or requests for additional payment for fast-track visa guarantees, as outbound travel grows.
Call for bonfire of digital rules to assist private tech sector
Business, Suchit Leesa-nguansuk, Published on 22/01/2026
» Political parties should step back from the concept of the government building and operating digital platforms by themselves to maintain digital sovereignty, instead focusing on clearing regulatory roadblocks and providing incentives to local platforms to increase their competitiveness, say tech leaders.