Showing 1 - 10 of 1,805
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.
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).
Singha Estate keeps emphasis on hotels
Business, Kanana Katharangsiporn, Published on 07/03/2026
» SET-listed Singha Estate plans to maintain its focus on the hospitality business, investing 3-3.5 billion baht to acquire two hotels in Bangkok, the eastern provinces or southern beach destinations as the segment contributed 74% of its total revenue last year.
Cloud security gaps exposed as AI threats intensify
Business, Suchit Leesa-nguansuk, Published on 25/02/2026
» Roughly 70% of organisations have experienced cloud application security challenges stemming from misconfigurations and limited centralised management, according to a cloud security posture assessment jointly conducted by cybersecurity firm Palo Alto Networks and the National Cyber Security Agency (NCSA).