Showing 1 - 10 of 1,602
Thai regulator tightens market oversight to curb 'grey capital'
Reuters, Published on 03/04/2026
» Thailand’s Securities and Exchange Commission (SEC) is stepping up measures to curb grey capital, mule accounts and investment scams, calling it a national priority.
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.
SEC bans auditor after Stark scandal
Business, Nuntawun Polkuamdee, Published on 02/04/2026
» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.
Parcel delivery fees hiked as fuel crisis bites
Business, Suchit Leesa-nguansuk, Published on 01/04/2026
» In Thailand's e-commerce market, where delivery is a crucial cost, the imposition of a fuel surcharge on users by three major express delivery providers could slow momentum.
Call for fuel tax cut as crisis mounts
Business, Lamonphet Apisitniran, Published on 31/03/2026
» The Federation of Thai Industries (FTI) has called on the government to introduce urgent measures, including a possible excise tax reduction on fuel, to help small and medium-sized enterprises (SMEs) cope with escalating operating costs driven by surging global crude oil prices.
Stricter rules for digital platforms
Business, Suchit Leesa-nguansuk, Published on 26/03/2026
» After months of anticipation, Thailand has introduced sweeping new trade competition guidelines to govern multi-sided platforms, aiming to reshape the e-commerce landscape.
SEC escalates case against Bitazza, FreedomVerse
Business, Nuntawun Polkuamdee, Published on 26/03/2026
» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.
Thai banks struggling to make money
Business, Somruedi Banchongduang, Published on 17/03/2026
» The Thai banking industry is entering a transition period in which banks can no longer rely on strong interest income or generate the high levels of return on equity (ROE) as seen in the past, according to the chief executive of TMBThanachart Bank (ttb).
Fading hopes of quick end to war depress stocks
Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 14/03/2026
» RECAP: Asian stocks retreated on Friday as dwindling hopes of a resolution to the war with Iran kept oil prices aloft, though a US waiver allowing purchases of Russian crude helped keep a floor under losses.
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.