Showing 1 - 10 of 17
Finansia X rejects money laundering claim
Business, Published on 15/11/2025
» The SET-listed investment bank Finansia X (FSX) has denied allegations that the company and its executives are linked to a money laundering network, saying such media reports are false.
Bank of Thailand steps up anti-scam scrutiny
Published on 04/11/2025
» The Bank of Thailand will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as the country struggles to curb online scams.
Tackling a national scourge
Business, Post Reporters, Published on 27/10/2025
» Thailand plans to rev up efforts to crack down on rampant online scams, which are a menace not only to Thailand but also the global economy. Efforts include improving existing regulations and cooperating with other countries to suppress scams.
Firms linked to CAI feel the heat
Business, Published on 25/10/2025
» Two Thai listed companies with Capital Asia Investments (CAI) as a major shareholder have come under pressure following reports linking the Singapore-based fund to alleged money laundering and scam-related transactions.
Thai SEC explains its role in tackling scams
Nuntawun Polkuamdee, Published on 24/10/2025
» The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act.
Finance ministry pursuing better stability
Wichit Chantanusornsiri, Published on 26/09/2025
» The Ministry of Finance vows to lay the groundwork for fiscal consolidation to strengthen financial stability during the four-month tenure of the new government, says Vorapak Tanyawong, the new deputy minister.
Thailand's credit rating not a concern, no VAT hike plan: official
Published on 26/09/2025
» Thailand's credit rating is not a concern due to very low levels of foreign debt, a deputy finance minister said on Friday, adding that the government is now trying to boost the economy to bring "the light at the end of the tunnel".
Medium-term fiscal plan set to be revised
Business, Wichit Chantanusornsiri, Published on 26/09/2025
» The government is preparing to revise the medium-term fiscal plan and set out a fiscal consolidation framework to sustainably reduce the deficit, with the deficit expected to gradually decline after 2026.
PM Anutin vows prudence to avoid rating cut
News Agencies and Post Reporters, Published on 25/09/2025
» Prime Minister Anutin Charnvirakul says he will look to build confidence in Thailand’s economy following an outlook downgrade by Fitch Ratings.
Private sector wants confidence, liquidity, stimulus from new PM
Apinya Wipatayotin and Phusadee Arunmas, Published on 18/09/2025
» Prime Minister Anutin Charnvirakul on Thursday brought his economic ministers to meet the Thai Chamber of Commerce, which asked him in return to focus on confidence, liquidity and economic stimulus.