Showing 1 - 10 of 17
SEC raises investors' crowdfunding limit
Business, Nuntawun Polkuamdee, Published on 18/07/2023
» The Securities and Exchange Commission (SEC) is lifting the maximum amount of security-based crowdfunding offerings to 50 million baht for retail investors, from 40 million baht, with no limit for institutional, high-net-worth and ultra-high-net worth investors.
SET, TFEX to debut new trading system
Business, Nuntawun Polkuamdee, Published on 28/04/2023
» The Stock Exchange of Thailand (SET) and the Thailand Futures Exchange (TFEX) plan to implement a new trading system from May 8, in line with international best practices and global trends.
Regulator orders Zipmex to clarify deal payments
Nuntawun Polkuamdee, Published on 27/03/2023
» The Securities and Exchange Commission (SEC) on Monday ordered cryptocurrency exchange Zipmex to clarify news that emerged on Friday regarding its Singapore parent not receiving the latest payment under its buyout agreement with venture capital firm V Ventures Technologies.
Regulator orders Zipmex to clarify deal payments
Business, Nuntawun Polkuamdee, Published on 28/03/2023
» The Securities and Exchange Commission (SEC) yesterday ordered cryptocurrency exchange Zipmex to clarify news that emerged on Friday regarding its Singapore parent not receiving the latest payment under its buyout agreement with venture capital firm V Ventures Technologies.
MORE shares dip after asset seizure request
Business, Nuntawun Polkuamdee, Published on 11/02/2023
» Shares of More Return Plc (MORE) fell after the Anti-Money Laundering Office (Amlo) decided to confiscate 4.5 billion baht worth of assets from people involved in the company’s alleged fraudulent transactions in November last year.
MORE shares nosedive in return to trade
Business, Nuntawun Polkuamdee, Published on 22/11/2022
» More Return Plc (MORE) shares plunged to a new price floor shortly after the Stock Exchange of Thailand (SET) resumed trade of the stock on Monday, with the bourse warning the price could continue to slide.
SET queries MORE, suspends firm
Business, Nuntawun Polkuamdee, Published on 15/11/2022
» The Stock Exchange of Thailand (SET) on Monday indefinitely suspended More Return Plc (MORE) after noticing irregular trading practices, asking the company for an explanation and requesting brokers take additional measures to monitor trade of the company's shares.
Major shareholders in digital asset ventures need SEC nod
Business, Nuntawun Polkuamdee, Published on 01/11/2022
» Digital asset businesses are now subject to seeking the approval of the Securities and Exchange Commission (SEC) if they are set to have a major shareholder, the Thai regulator said on Monday.
SEC mulls tighter rules for digital asset exchange services
Business, Nuntawun Polkuamdee, Published on 16/09/2022
» The Securities and Exchange Commission (SEC) is considering a plan to restrict digital asset exchanges from seeking benefits for clients from deposit and lending services, or encouraging others to do so, in order to protect investors and the public against fraud.
Phutthatham ordered to suspend non-life insurance business
Business, Nuntawun Polkuamdee, Published on 31/05/2022
» The board committee of the Office of Insurance Commission (OIC) has ordered Phutthatham Insurance Co to temporarily suspend its non-life insurance business due to the company's dire financial position.