TAGS "The Department of Business Development"
All News The Department of Business Development In Focus The Department of Business Development BreakingNews of The Department of Business Development Your Interested Follow Story The Department of Business Development
Five targets searched as Thailand expands foreign business nominee probe
Five targets searched as Thailand expands foreign business nominee probe
TUESDAY, JULY 14, 2026
Thai authorities are examining 34 firms over suspected nominee shareholding, including a law office linked to more than 150 companies.Massive Nominee Network Raided on Koh Samui and Koh Phangan
Massive Nominee Network Raided on Koh Samui and Koh Phangan
SATURDAY, JULY 11, 2026
A joint DSI task force targets five nominee networks in southern Thailand, exposing multi-billion Baht property fronts and a complicit law firmThailand cracks down on tourism nominees as 33 firms flagged in five provinces
Thailand cracks down on tourism nominees as 33 firms flagged in five provinces
SATURDAY, JULY 04, 2026
The Department of Business Development and Department of Tourism are using technology to detect nominee tourism businesses, with 33 firms flagged and four licences revoked.DBD, Revenue Department join forces to crack down on illegal businesses
DBD, Revenue Department join forces to crack down on illegal businesses
THURSDAY, JULY 02, 2026
The Department of Business Development and Revenue Department will connect data, analyse high-risk companies and coordinate with partner agencies to crack down on illegal business practices.DBD probes Chinese-language food delivery apps over foreign ownership, nominee risks
DBD probes Chinese-language food delivery apps over foreign ownership, nominee risks
MONDAY, JUNE 22, 2026
Thailand’s Department of Business Development is investigating three food delivery app operators serving Chinese-speaking customers in Bangkok and Pattaya, after one company was found to be foreign-owned without the required permission.Commerce Ministry moves against 140 accountants in nominee crackdown
Commerce Ministry moves against 140 accountants in nominee crackdown
MONDAY, JUNE 22, 2026
The Department of Business Development is preparing action against 140 accountants suspected of holding shares in nominee-risk firms as it tightens scrutiny of foreign-linked businesses.A Landmark Quarter: Thailand attracts nearly 100 billion baht in foreign capital in just three months
A Landmark Quarter: Thailand attracts nearly 100 billion baht in foreign capital in just three months
MONDAY, JUNE 15, 2026
Thailand records a 108% surge in foreign investment for Q1 2026, reaching 97.78bn THB, led by China, Japan, and Singapore.DBD flags 53 Huai Khwang firms as nominee risks
DBD flags 53 Huai Khwang firms as nominee risks
FRIDAY, JUNE 05, 2026
The Department of Business Development has sent data on 53 Huai Khwang firms to AMLO for financial checks amid nominee concerns.DBD to end walk-in registration for new juristic persons from July 1
DBD to end walk-in registration for new juristic persons from July 1
TUESDAY, MAY 19, 2026
Thailand’s Department of Business Development will require new partnerships and companies to register only through DBD Biz Regist from July 1.Thailand Launches Massive Tourist Resort Crackdown on Illegal Foreign Proxy Networks
Thailand Launches Massive Tourist Resort Crackdown on Illegal Foreign Proxy Networks
MONDAY, MAY 18, 2026
The Department of Business Development targets 50,000 suspect firms, introducing strict financial checks to eliminate illicit Thai nominee shareholders