Showing 1 - 10 of 10
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.
Addressing the Thai nominee problem in foreign-owned firms
Business, Molpasorn Shoowong, Kuakul Mornkum, Lamonphet Apisitniran and Phusadee Arunmas, Published on 12/08/2024
» A large Chinese-language billboard explicitly offering a service to help customers obtain passports and citizenship for several countries, observed in Huai Khwang district last month, has again sparked a controversy regarding nominee businesses in Thailand.
Foreign investors updated on regulations
Business, Phusadee Arunmas, Published on 22/05/2024
» The Department of Business Development invited diplomats and representatives of international organisations in Thailand to attend a briefing on foreign investment under the Foreign Business Act (FBA) of 1999.
SEC tightens rules on NVDRs
Business, Nuntawun Polkuamdee, Published on 02/04/2024
» The Securities and Exchange Commission (SEC) is prohibiting local securities companies from accepting orders for purchases, transfers or exchanges of securities that would result in Thai investors gaining more possession of non-voting depositary receipts (NVDRs).
SEC to prohibit Thais from investing in NVDRs
Business, Nuntawun Polkuamdee, Published on 24/01/2024
» The Securities and Exchange Commission (SEC) plans to restrict Thais from investing in non-voting depository receipts (NVDRs) and is holding a public hearing to prohibit securities companies from providing such services.
SEC: Custodian wallet service regulations set
Business, Darana Chudasri and Nuntawun Polkuamdee, Published on 28/01/2021
» The Securities and Exchange Commission (SEC) announced yesterday digital asset custodian wallet services will soon be regulated under the Digital Asset Business law, in an effort to prevent the use of digital assets in illicit activities such as money laundering.
Energy Earth rehab plan voted forward
Business, Somruedi Banchongduang, Published on 04/08/2018
» Two-thirds of the creditors for SET-listed Energy Earth Plc have voted in favour of approving the company's business rehabilitation plan, says Krungthai Bank (KTB) President Payong Srivanich.
Fed and ECB decisions push down shares, SET retreats
Business, Nuntawun Polkuamdee & Darana Chudasri, Published on 16/06/2018
» Recap: Global stock markets declined after the US Federal Reserve signalled at least two more interest-rate increases in 2018 and the European Central Bank (ECB) said it would end its bond-buying stimulus in December.
SEC lays charges against Energy Earth
Business, Pathom Sangwongwanich, Published on 13/06/2018
» Financially beleaguered Energy Earth Plc (EARTH) has been accused by the Securities and Exchange Commission (SEC) of falsifying details related to its actual level of indebtedness in an attempt to conceal information from investors and justify entering a business rehabilitation plan.
OIC: Industry largely solvent, unlike Chao Phaya
Business, Darana Chudasri, Published on 29/03/2018
» Most insurance companies are not in as poor financial health as Chao Phaya Insurance Plc, as they maintain an average capital adequacy ratio (CAR) of 220-230%, higher than the required threshold of 140%, says the Office of the Insurance Commission (OIC).