Showing 1 - 10 of 2,501
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.
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.
Co-pay scheme, emergency projects to get B300bn
Business, Wichit Chantanusornsiri, Published on 26/03/2026
» Roughly 300 billion baht in investment expenditure is expected to be available for transfer to the central budget to support the "Khon La Khrueng" co-payment scheme and urgent government emergency projects.
Bigger role planned for SMEs in supply chains
Business, Wichit Chantanusornsiri, Published on 21/03/2026
» The Finance Ministry is preparing tax reduction measures for large businesses that help bring small and medium-sized enterprises (SMEs) into their supply chains, in a bid to help upgrade local SMEs.
TCG provides B14.5bn in credit guarantees for SME loans
Business, Wichit Chantanusornsiri, Published on 13/03/2026
» In the first two months of this year, the Thai Credit Guarantee Corporation (TCG) provided credit guarantees worth 14.5 billion baht to small and medium-sized enterprises (SMEs), an increase of 4.4 times year-on-year, driven by government support measures.
SEC confirms legal action against 'Acme Traderist'
Business, Nuntawun Polkuamdee, Published on 13/03/2026
» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.
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.
Thai tax filing 2026: What expats should clarify before the April 8 deadline
Published on 12/03/2026
» Thailand’s personal income tax filing deadline is April 8, and many expats remain uncertain about whether they must submit a return this year.
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.
Apple now makes about 25% of iPhones in India after China pivot
Bloomberg, Published on 10/03/2026
» Apple increased iPhone production in India by about 53% last year and now makes a quarter of its marquee devices there, reflecting the US company’s efforts to avoid tariffs on China.