Showing 1 - 10 of 10
Korn issues warning on 7 probed companies
News, Nuntawun Polkuamdee, Published on 26/12/2025
» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.
Dumping cash for cards
Business, Nuntawun Polkuamdee, Published on 08/12/2025
» International travel has been transformed more in the past decade than in the previous 50 years. Flights are booked instantly, hotels auto-recommend themselves, and in many major cities, cash has vanished almost entirely.
SEC steps up laundering probe of listed firms
Business, Nuntawun Polkuamdee, Published on 05/12/2025
» The Securities and Exchange Commission (SEC) has ramped up its investigations into suspected money laundering links among listed firms in Thailand, seeking to tighten its regulatory powers.
SEC launches crackdown on laundering, scammers
Business, Nuntawun Polkuamdee, Published on 24/11/2025
» The Securities and Exchange Commission (SEC) is stepping up enforcement and expanding proactive safeguards to ensure Thailand's capital market and digital asset ecosystem do not become channels for money laundering or technology-driven crimes.
Quantum computing posing cyberthreat
Business, Nuntawun Polkuamdee, Published on 11/11/2025
» The Securities and Exchange Commission (SEC) has warned financial institutions and corporations that they need to prepare for "quantum risk", a new and imminent cybersecurity threat that could undermine global data security.
Viriyah makes AI a priority within its long-term strategy
Business, Nuntawun Polkuamdee, Published on 07/10/2025
» Viriyah Insurance, Thailand's largest non-life insurer, is charting a course into the digital era by placing artificial intelligence (AI) at the centre of its long-term strategy in order to retain its leading market position.
Thai industrial estate stocks in spotlight
Business, Nuntawun Polkuamdee, Published on 02/01/2025
» Industrial estate stocks are poised to take centre stage in 2025, driven by a surge in foreign direct investment (FDI) amid ongoing trade tensions between China and the US, says Bualuang Securities (BLS).
Stock beneficiaries in private healthcare
Business, Nuntawun Polkuamdee, Published on 19/04/2021
» The stock prices of private hospitals are likely to increase given the new outbreak, say analysts from Capital Nomura Securities (CNS) and Trinity Securities, citing a 200-300% increase in people seeking Covid-19 tests per day.
E-commerce, tech tipped for 5-10 years
Business, Nuntawun Polkuamdee, Published on 23/06/2020
» Large business investment trends, particularly e-commerce and digital healthcare, are poised to accelerate over the next 5-10 years following the pandemic, says Tisco Securities.
Operating results disappoint in Q1, despite SET rising 4.8%
Business, Nuntawun Polkuamdee, Published on 22/05/2019
» SET-listed Thai securities firms booked lower net profits and net losses in the first quarter as a sharp decline in trading value, low commission fees and a lower proportion of retail investors contributed to disappointing operating results.