Showing 1 - 10 of 114
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.
Crackdown targets use of Thai proxies
Business, Wichit Chantanusornsiri, Published on 25/03/2026
» The government is tightening controls on nominees by introducing new measures to prevent foreigners from using Thais as proxies to operate businesses, effective April 1.
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.
Agency, CP All tout GI products
Business, Phusadee Arunmas, Published on 16/12/2025
» The Department of Intellectual Property (IP) has teamed up with CP All Plc, the local operator of 7-Eleven convenience stores, to promote innovation and geographical indication (GI) products, strengthening Thai entrepreneurs through IP.
Agencies refine probe of Thaksin's assets
Business, Wichit Chantanusornsiri, Published on 25/11/2025
» The Revenue Department is preparing to further investigate former prime minister Thaksin Shinawatra's assets to recover the 17.6-billion-baht tax debt arising from share sales of Shin Corp, a telecom firm he founded, to Singapore's Temasek Holdings Pte.
Tourists can convert digital assets into baht shortly
Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 07/11/2025
» Tourists arriving in Thailand will soon be able to convert their digital assets into baht to spend during trips under the Tourist DigiPay initiative as authorities look to capitalise on the peak season.
A fair shake on trade
Business, Post Reporters, Published on 03/11/2025
» The negotiations between Thailand and the US on reciprocal tariffs advanced with the recent announcement of a joint statement on a framework for the agreement on reciprocal trade.
Innocent victims of the mule crackdown
Business, Somruedi Banchongduang, Published on 22/09/2025
» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.
Flight-tracking platform sees traffic soar
Business, Suchit Leesa-nguansuk, Published on 13/09/2025
» The popular global flight-tracking platform Flightradar24 experienced a sudden surge among Thai viewers earlier this month, fuelled by interest from people eager to track the flight movements of former premier Thaksin Shinawatra during his private jet flight to Dubai on Sept 4 and eventual return to Thailand on Sept 8.
Race to enroll illegal hotels in system
Business, Molpasorn Shoowong, Published on 14/07/2025
» Phuket's latest "field hospital" measure is expected to attract 20-50 illegal hotels to register in the system before a ministerial regulation expires next month, according to the Phuket Boutique Accommodation Consortium.