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Thailand draws THB188bn in first-half FDI as China leads firms and Japan investment value
Thailand draws THB188bn in first-half FDI as China leads firms and Japan investment value
FRIDAY, JULY 17, 2026
Thailand approved 640 foreign businesses worth THB187.61 billion in the first half of 2026, with BOI-backed EV, AI, data-centre and advanced manufacturing projects driving growthDBD tightens nominee crackdown, orders financial-trail checks in 16 risk provinces
DBD tightens nominee crackdown, orders financial-trail checks in 16 risk provinces
THURSDAY, JULY 16, 2026
Thailand’s Department of Business Development will require Thai shareholders and company directors in high-risk firms to submit bank statements from August 1, as it intensifies checks on suspected nominee structures.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.