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Search Result for “money laundering”

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LIFE

SCB using app to push retail loans

Business, Somruedi Banchongduang, Published on 16/01/2018

» Siam Commercial Bank (SCB), the country's second-largest lender by assets, aims to lend 10 billion baht in retail loans through its mobile banking app this year after it rolls out the service for smartphones.

BUSINESS

Alliance Ventures open to startup partners

Business, Sasiwimon Boonruang, Published on 16/01/2018

» Autonomous vehicles are expected to be part of people's lives at some point in the future. The question is how long it will take for that trend to hit the mainstream. Nissan Motors Co is taking the question seriously, opening itself to startups that want to join in its innovation.

BUSINESS

Large banks embrace debt fund-raising

Business, Somruedi Banchongduang, Published on 15/01/2018

» Large banks have raised local and foreign currency debentures to lock in cheap costs and increase liquidity in anticipation of higher loan demand, which they expect to be driven by Thailand's positive economic momentum.

BUSINESS

Minimum wage hike sounded out

Business, Lamonphet Apisitniran and Phusadee Arunmas, Published on 15/01/2018

» To raise or not to raise the daily minimum wage is an uphill task being mulled by policymakers and employers across the business spectrum.

BUSINESS

Foreign funds drive baht

Business, Darana Chudasri, Published on 12/01/2018

» Year-to-date net foreign inflows into Thai bonds have reached 47 billion baht, with foreign investors viewing Thailand as a destination to park their funds.

BUSINESS

SEC: Bitcoin futures are kosher

Business, Pathom Sangwongwanich, Published on 11/01/2018

» Despite allowing Thai investors to speculate on bitcoin via an international global derivatives trading service, the Securities and Exchange Commission (SEC) has insisted bitcoin futures is a regulated futures contract even as bitcoin itself is not legal tender in Thailand.

BUSINESS

Ministry: B100bn to EEC in 2018

Business, Lamonphet Apisitniran, Published on 11/01/2018

» The Industry Ministry is confident that investment value in the flagship Eastern Economic Corridor (EEC) will reach 100 billion baht in 2018, thanks to the rise of new S-curve industries.

LIFE

SCB looking into launching e-market platform on app

Business, Somruedi Banchongduang, Published on 10/01/2018

» Siam Commercial Bank (SCB) is studying launching its own e-marketplace after the Bank of Thailand conducted a public hearing on the platform, says a senior official.

BUSINESS

Thailand IPO and M&A activity to peak in 2019

Business, Published on 10/01/2018

» Thailand's dealmaking cycle is predicted to peak in 2019, with the value of both mergers and acquisitions (M&A) and initial public offerings (IPO) forecast to climb over the next two years, before easing back in 2020, according to the third edition of the Global Transactions Forecast, issued by Baker McKenzie and Oxford Economics.

BUSINESS

KC Property terminates 2 following SEC accusations

Business, Pathom Sangwongwanich, Published on 09/01/2018

» KC Property Plc has announced that two persons implicated in fraudulent acts accused by the Securities and Exchange Commission (SEC) have been expelled from the company.