Showing 1 - 10 of 131
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.
Getting a handle on the oil confusion
Business, Yuthana Praiwan, Published on 21/03/2026
» An oil shortage at some petrol stations over the past week raised doubts as it contradicts the government's assurances of a stable fuel supply.
Crypto operators freeze 10,000 suspect accounts
Business, Nuntawun Polkuamdee, Published on 10/03/2026
» Thailand's digital asset industry has intensified efforts to combat money laundering through mule accounts, with more than 10,000 suspicious accounts frozen under a newly enforced "Speed Bump" measure, according to the Thai Digital Asset Operators Trade Association (TDO).
Fake Thai exports face fresh crackdown
Business, Wichit Chantanusornsiri, Published on 06/03/2026
» Thailand faces closer scrutiny over products falsely claiming "Made in Thailand" status that are exported to the US, following a surge in Thai exports to the American market over the past year.
Raise a glass to new alcohol laws
Business, Kuakul Mornkum, Published on 07/02/2026
» The Alcoholic Beverage Control Act of 2025, which took effect last November, has sparked confusion among stakeholders in the alcoholic beverage industry, including retailers and consumers. The Explainer intends to address some of the concerns.
Renewed AI optimism gives Asian shares a lift
Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 17/01/2026
» RECAP: Asian stocks advanced yesterday as the artificial intelligence boom regained momentum after Taiwan Semiconductor Manufacturing Co reported strong earnings. Risk appetite also improved after US President Donald Trump pulled back from threatened military action against Iran over a violent crackdown on protests.
How to protect your finances and fight fraud
Business, Somruedi Banchongduang, Published on 15/12/2025
» If you are an avid online shopper who regularly joins flash sales and loves snapping up discounted items, you need to be extra careful before making any transfers. Even if you made it through the 12.12 sales smoothly, it is important to stay alert during the upcoming 1.1 promotions and beyond. Fraudsters posing as online merchants remain widespread.
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.
Mule bank account crackdown launched
Business, Phusadee Arunmas, Published on 25/11/2025
» The Department of Business Development (DBD) has announced five measures to prevent the use of mule account nominees.
Tackling a national scourge
Business, Post Reporters, Published on 27/10/2025
» Thailand plans to rev up efforts to crack down on rampant online scams, which are a menace not only to Thailand but also the global economy. Efforts include improving existing regulations and cooperating with other countries to suppress scams.