Showing 1 - 10 of 1,443
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.
Grab to buy Delivery Hero’s Taiwan business for $600 million
Bloomberg News, Published on 23/03/2026
» SINGAPORE — Grab Holdings Ltd agreed to buy Delivery Hero SE’s Foodpanda operations in Taiwan for US$600 million, a deal that marks its first foray outside of its Southeast Asian base.
Kinnara Asia expands engagement as cross-border property demand grows in Southeast Asia
Published on 17/03/2026
» Kinnara Asia, a Southeast Asia–focused property marketing and services platform, is strengthening its regional presence as international demand for cross-border real estate opportunities continues to grow. The company recently completed a series of on-the-ground engagements in Indonesia, including meetings with property developers, real estate agencies and local partners in Lombok. The visit forms part of a broader strategy aimed at expanding collaboration across Southeast Asia’s increasingly interconnected property markets.
Vietnam firms vie for crypto licences as Hanoi plans ban on overseas trading
Reuters, Published on 17/03/2026
» HANOI - Vietnamese companies are competing to launch the country's first licensed cryptocurrency exchanges as the government moves to curb trading on overseas platforms in one of the world's most active crypto markets.
GH Bank allays concerns over financial stability amid war
Business, Wichit Chantanusornsiri, Published on 17/03/2026
» The Government Housing (GH) Bank has sufficient financial stability to withstand a potential economic crisis that could arise from the war in the Middle East, says the bank's chief.
E-commerce sovereignty picks up with Pantip Mall
Business, Suchit Leesa-nguansuk, Published on 16/03/2026
» Thailand has begun to explore the concept of local e-commerce sovereignty with the debut of Pantip Mall e-marketplace, as regulators and local e-commerce veterans share growing concerns over the dominance of foreign platforms.
Small firms under pressure as costs soar
Business, Kuakul Mornkum, Published on 16/03/2026
» Thai small and medium-sized enterprises (SMEs) face a wall of negative sentiment this year as geopolitical tensions, trade conflicts and tighter access to loans weigh on the sector, raising questions about how businesses can navigate these tumultuous times.
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.
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.
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).