Showing 1 - 10 of 10,000
Book Bank
Published on 23/01/2018
» Book BankPublished caption::A new draft law calls for bank accounts dormant for more than 10 years to be transferred to Finance Ministry suspended accounts. SAROT MEKSOPHAWANNAKUL
Singapore central bank probes suspicious bank transfers
Reuters, Published on 22/09/2020
» SINGAPORE: The Monetary Authority of Singapore (MAS) said on Tuesday that it was 'closely studying' media reports that Singapore banks had informed US regulators of suspicious transactions.
Unreliable bank apps
News, Editorial, Published on 04/09/2018
» The second failure this year of the bank transfer system once again came out of the blue, and once again came with assurances it can't happen again.
Bank fraud shock
Oped, Editorial, Published on 21/10/2021
» Reports of rampant online bank fraud has caused fear among holders of bank accounts and credit cards. News reports say about 130 million baht has been withdrawn from over 10,000 of debit and credit card accounts in unauthorised transactions during the first half of this month.
Central bank legacy
Postbag, Published on 19/09/2024
» Re: "PM vs central bank", (PostBag, Sept 18) & "BoT urged to reduce interest rates", (Business, Sept 17).
Bangkok Bank vies with SMFG for StanChart Indonesia Bank
Published on 12/12/2019
» Bangkok Bank Plc is emerging as a leading bidder for control of Standard Chartered Plc’s Indonesian bank, according to people familiar with the matter.
Bank of Thailand pushed to better regulate bank rates
Business, Lamonphet Apisitniran, Published on 03/02/2024
» Companies under the Federation of Thai Industries (FTI) are calling on the Bank of Thailand (BoT) to better regulate commercial banks' interest rates as increasing financial costs are threatening to slow investment.
Bank of Thailand sticks to 3 virtual bank licences
Business, Published on 21/09/2024
» The Bank of Thailand is maintaining its policy of initially granting only three virtual bank licences, despite receiving a large number of applications from interested operators.
More bank accounts may be frozen: Bank of Thailand
Online Reporters, Published on 14/09/2025
» More people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.
More bank accounts may be frozen: Bank of Thailand
Gary Boyle, Published on 15/09/2025
» More people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.