Showing 1 - 10 of 654
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.
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.
Volatility easing as traders adjust to war
Business, Bualuang Securities, Published on 21/03/2026
» Trade on Thai and global stock markets has been volatile this month amid escalating conflicts in the Middle East. This week, attacks on energy infrastructure by both the Israeli-US and Iranian sides are having a direct impact on energy prices and availability.
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.
New anti-laundering rules concern digital asset firms
Business, Nareerat Wiriyapong and Nuntawun Polkuamdee, Published on 12/03/2026
» Digital asset business operators in Thailand warn that the newly proposed “Travel Rule” to help curb money laundering should not be overly restrictive or it could unintentionally undermine the open and decentralised nature of blockchain networks, stifling innovation.
Banks tighten digital checks to curb mule accounts
Business, Somruedi Banchongduang, Published on 11/03/2026
» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.
The future of audit: Governance safeguards quality and trust in AI era
Business, Lee Boon Teck, Published on 05/03/2026
» Auditing has long been the cornerstone of transparency and accountability in business. For much of its history, it has been a manual craft: imagine auditors working in conference rooms, sifting through piles of paperwork, and validating financial statements. This process, which relied on sampling, involved examining a subset of transactions as a proxy for the organisation's activities -- it was effective but limited by time and scale.
Pundits upbeat on monetary-fiscal fusing
Business, Nareerat Wiriyapong, Published on 27/02/2026
» The Bank of Thailand's rate cut this week, earlier than analysts expected, is a "positive surprise" sending a signal that monetary and fiscal policies should work more coherently from now on to prop up a subdued economy, note analysts.
NBTC takes legal action over unpaid fees
Business, Komsan Tortermvasana, Published on 25/02/2026
» The National Broadcasting and Telecommunications Commission (NBTC) has told its legal unit to file a complaint against legally authorised persons, major shareholders or executives of Chakrawan Panich Holding, the licence holder of the shuttered JKN18 digital TV channel, demanding the remaining unpaid annual licence fees.
Post-poll upswing continues on SET
Business, Bualuang Securities, Published on 21/02/2026
» Thai shares rose for most of this week, with the SET index approaching the key psychological and technical resistance level of 1,500 points, before a dip prompted by profit-taking and geopolitical stress on Friday.