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Search Result for “criminal code”

Showing 1 - 10 of 1,166

BUSINESS

Bank of Thailand takes closer look at large cash transactions

Business, Somruedi Banchongduang, Published on 12/02/2026

» The Bank of Thailand is tightening oversight of cash transactions by introducing stricter due diligence requirements and clearer verification of the purpose of fund usage, in an effort to curb suspicious transactions.

BUSINESS

Shorter visa-free stays on the cards

Business, Molpasorn Shoowong, Published on 12/02/2026

» The Tourism and Sports Ministry insists the government's plan to reduce visa‑free stays from 60 days should not impact tourism, as most foreign tourists on average stay for less than a month.

BUSINESS

'Zero-trust' data governance gains ground

Business, Published on 12/02/2026

» A zero-trust policy for data governance is becoming increasingly necessary because of the proliferation of unverified artificial intelligence (AI)-generated data, according to Gartner Inc, a business and technology insights company.

BUSINESS

BGRIM puts emphasis on renewables

Business, Yuthana Praiwan, Published on 06/02/2026

» B.Grimm Power Plc (BGRIM) is positioning clean energy as a game changer for Thailand's energy transition, accelerating its push into renewables as the country and global industry move towards a low-carbon future.

BUSINESS

Adapting to a new world order

Business, Somhatai Mosika, Lamonphet Apisitniran and Suchit Leesa-nguansuk, Published on 02/02/2026

» As the global order shifts rapidly to geopolitical tensions, evolving trade rules and technological competition that is reshaping economics, business leaders and analysts are urging the country to adapt to these changes.

BUSINESS

Trump picks new Federal Reserve chief

Reuters, Published on 30/01/2026

» WASHINGTON - President Donald Trump on Friday chose former Federal Reserve governor Kevin Warsh to head the US central bank when Jerome Powell’s leadership term ‌ends in May, giving a frequent Fed critic a chance to put his idea ​of monetary policy “regime change” into practice.

BUSINESS

Vietnam police seize tonnes of fake coffee products made from soybeans

Reuters, Published on 30/01/2026

» HANOI - Police ‍in Vietnam ‍have launched a criminal investigation into a warehouse accused of producing fake coffee made from soybeans following ‌a raid earlier this week, the ​Ministry of Public Security said on Thursday.

BUSINESS

Crypto-backed loans allowed on novel Thai platform

Business, Nuntawun Polkuamdee, Published on 30/01/2026

» Liberix, a Thailand-based financial services platform, has launched the country's first platform allowing users to borrow baht using Bitcoin and other digital assets as collateral, expanding the use of cryptocurrencies beyond trading and speculation.

BUSINESS

AIS clarifies illegal cross-border internet issue

Business, Komsan Tortermvasana, Published on 27/01/2026

» Advanced Info Service (AIS) on Monday filed a clarification with the Stock Exchange of Thailand regarding the detection of unauthorised cross-border internet signal connections arising from a customer's misuse of AIS services, in breach of the applicable service terms and conditions and in contravention of relevant laws.

BUSINESS

Parties tout digital tech in poll campaigns

Business, Suchit Leesa-nguansuk, Published on 20/01/2026

» As many political parties' election campaigns highlight the use of digital technologies such as artificial intelligence (AI) to help revitalise Thailand, IT pundits suggest that such populist AI policies should be implemented carefully and that more needs to be done to ensure the country's sustainable digital future.