Thailand Cabinet Approves 4-Law Market Overhaul to Speed Fraud Probes
Updated
Updated · Bloomberg · Aug 25
Thailand Cabinet Approves 4-Law Market Overhaul to Speed Fraud Probes
1 articles · Updated · Bloomberg · Aug 25
Summary
Tuesday’s cabinet approval covers amendments to four laws governing financial, capital and digital-asset markets, marking Thailand’s latest push to tighten market enforcement.
The overhaul is designed to accelerate financial-crime investigations by letting Securities and Exchange Commission officials work alongside police on serious market offenses.
The proposed changes also strengthen oversight of auditors and advisers, widening scrutiny beyond trading misconduct to gatekeepers in the market system.