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Search Result for “ID checks”

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BUSINESS

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.

BUSINESS

Tired of Searching “Best Tailor Shop Near Me” but the Best One Is Too Far?

Published on 19/03/2026

» Finding the best tailor in Bangkok can sometimes feel frustrating. Many customers search online for “best tailor shop near me” or “best tailor shop in Bangkok” only to discover that the most trusted tailor shops are located far from their home, office, or hotel.

BUSINESS

New anti-laundering rules concern digital asset firms

Business, Nareerat Wiriyapong and Nuntawun Polkuamdee, Published on 12/03/2026

» Digital asset business operators in Thailand warn that the newly proposed “Travel Rule” to help curb money laundering should not be overly restrictive or it could unintentionally undermine the open and decentralised nature of blockchain networks, stifling innovation.

BUSINESS

Banks tighten digital checks to curb mule accounts

Business, Somruedi Banchongduang, Published on 11/03/2026

» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.

BUSINESS

Crypto operators freeze 10,000 suspect accounts

Business, Nuntawun Polkuamdee, Published on 10/03/2026

» Thailand's digital asset industry has intensified efforts to combat money laundering through mule accounts, with more than 10,000 suspicious accounts frozen under a newly enforced "Speed Bump" measure, according to the Thai Digital Asset Operators Trade Association (TDO).

BUSINESS

Regulator to set digital TV direction with new roadmap

Business, Komsan Tortermvasana, Published on 09/03/2026

» The shifting digital TV industry should become clearer soon as the National Broadcasting and Telecommunications Commission (NBTC) board is expected to approve core parts of the digital TV roadmap draft on March 18.

BUSINESS

Fake Thai exports face fresh crackdown

Business, Wichit Chantanusornsiri, Published on 06/03/2026

» Thailand faces closer scrutiny over products falsely claiming "Made in Thailand" status that are exported to the US, following a surge in Thai exports to the American market over the past year.

BUSINESS

The future of audit: Governance safeguards quality and trust in AI era

Business, Lee Boon Teck, Published on 05/03/2026

» Auditing has long been the cornerstone of transparency and accountability in business. For much of its history, it has been a manual craft: imagine auditors working in conference rooms, sifting through piles of paperwork, and validating financial statements. This process, which relied on sampling, involved examining a subset of transactions as a proxy for the organisation's activities -- it was effective but limited by time and scale.

BUSINESS

‘Little reprieve’ for Thailand after US tariff ruling

Somhatai Mosika and Lamonphet Apisitniran, Published on 21/02/2026

» The issue of US tariffs is expected to intensify now that the US Supreme Court has struck down President Donald Trump’s use of an emergency powers law to impose them, Thai exporters and economists say.

BUSINESS

Building brand power via sport and culture

Business, Nareerat Wiriyapong, Published on 19/02/2026

» Watching a Liverpool–Newcastle match at Anfield would be a thrill for most football fanatics, even if they are fans of neither team. The away team scored the first goal before the Reds stormed back with four goals, clinching their first victory in a month.