Showing 1 - 10 of 43
SEC steps up laundering probe of listed firms
Business, Nuntawun Polkuamdee, Published on 05/12/2025
» The Securities and Exchange Commission (SEC) has ramped up its investigations into suspected money laundering links among listed firms in Thailand, seeking to tighten its regulatory powers.
SEC launches crackdown on laundering, scammers
Business, Nuntawun Polkuamdee, Published on 24/11/2025
» The Securities and Exchange Commission (SEC) is stepping up enforcement and expanding proactive safeguards to ensure Thailand's capital market and digital asset ecosystem do not become channels for money laundering or technology-driven crimes.
Bank of Thailand chief wants weaker baht
Reuters and Bloomberg, Published on 22/11/2025
» Bank of Thailand governor Vitai Ratanakorn said on Saturday that a weaker baht would be beneficial for the economy, and that there was room to cut interest rates if needed to support growth.
Banks step up monitoring of grey money
Business, Somruedi Banchongduang, Published on 06/11/2025
» Banks pledge to maintain stringent monitoring and investigations of grey money transactions, in compliance with the Bank of Thailand's heightened measures.
Thailand sets up special team to track ‘grey money’
Bloomberg News, Published on 05/11/2025
» The Thai government will set up a special team to track suspicious fund movements linked to online gambling, scam accounts and other “grey money” transactions.
Thailand has not manipulated currency, says minister
Reuters and Post Reporters, Published on 29/10/2025
» Finance Minister Ekniti Nitithanprapas said on Wednesday that Thailand has not engaged in currency manipulation, and that the central bank has the tools to manage the currency without resorting to intervention.
Team to probe money flows linked to baht
Somruedi Banchongduang, Published on 22/09/2025
» A special team has been established to investigate money flows potentially linked to baht movements, with operations set to begin immediately after the new government is sworn in.
Thai unicorn head honchos cut to the chase
Business, Suchit Leesa-nguansuk, Published on 22/08/2025
» Thailand’s three unicorns — Bitkub Capital Group Holdings, Flash Express and Line Man Wongnai — are entering a transformative phase as they gear up for initial public offerings (IPO) and aim to become part of the country’s critical infrastructure.
How to lead in a world where AI thinks faster
Arinya Talerngsri, Published on 15/06/2025
» Let’s face it. AI tools today can write strategy papers, create marketing content, analyse customer trends, and even suggest your next big move faster and sometimes better than you can.
Lazada's youngest homegrown chief sets out growth vision to drive Thailand's digital economy
Business, Suchit Leesa-nguansuk, Published on 26/08/2024
» As the new chief executive of major e-marketplace operator Lazada Thailand, Varitha Kiatpinyochai, 32, is the company's youngest homegrown chief executive and the first woman to take the helm.