Showing 1 - 10 of 78
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.
Private sector launches anti-corruption drive
Business, Phusadee Arunmas, Published on 19/11/2025
» The Joint Standing Committee on Commerce, Industry and Banking (JSCCIB) has established a working group called "Zero Corruption: JSCCIB and Friends Won't Tolerate It" to declare the Thai private sector's opposition to all forms of corruption.
Finansia X rejects money laundering claim
Business, Published on 15/11/2025
» The SET-listed investment bank Finansia X (FSX) has denied allegations that the company and its executives are linked to a money laundering network, saying such media reports are false.
Dusit Thani family feud escalates
Business, Narumon Kasemsuk, Published on 27/08/2025
» The rift between the heirs of the founder of SET-listed Dusit Thani is now a dispute between two of the largest hospitality companies in Thailand.
Court bars asset manager in QCP case
Business, Published on 11/07/2025
» The South Bangkok Civil Court rejected a request on Wednesday filed by Nestlé to temporarily appoint Grant Thornton Specialist Advisory Services Co Ltd as the asset manager of Quality Coffee Products Co Ltd (QCP) amid an ongoing shareholder dispute between the two parties, according to local media reports.
Thai coconut industry takes steps to ban monkey labour
Business, Published on 08/07/2025
» The Thai Coconut Industry Group has taken a decisive step to restore international confidence and protect local livelihoods by partnering with the Wildlife Friends Foundation Thailand (WFFT) to address long-standing concerns about the historical use of monkey labour in coconut harvesting. This collaboration marks a pivotal moment for Thailand’s agricultural sector, underlining a strong commitment to ethical practices and animal welfare.
Regulator defers decision on spectrum auction outcome
Business, Komsan Tortermvasana, Published on 03/07/2025
» The board of the National Broadcasting and Telecommunications Commission (NBTC) on Wednesday postponed consideration of whether to endorse the outcome of the mobile spectrum auction held on June 29, pending a thorough review to ensure there was no collusion.
Authorities reject party's assertion about power pacts
Business, Yuthana Praiwan, Published on 23/04/2025
» Energy authorities have insisted more power purchase agreements (PPAs) made under the state's 5.2-gigawatt renewables scheme will not lead to expensive power bills, as claimed by the People's Party.
Thailand's digital ministry rolls out anti-scam sandbox
Business, Komsan Tortermvasana, Published on 07/03/2025
» The Digital Economy and Society (DES) Ministry has introduced a sandbox to test its "DE fence" anti-scam and spam platform in a fresh effort to suppress call centre gangs.
Sabuy bondholders get SEC notification
Business, Nuntawun Polkuamdee, Published on 12/12/2024
» The Securities and Exchange Commission (SEC) has notified bondholders of Sabuy Technology (SABUY) of four series to exercise their rights during bondholder meetings scheduled for Thursday.