Showing 1 - 10 of 14
Funding a sustainable revolution
Business, Somruedi Banchongduang, Published on 09/06/2025
» Thailand is transitioning to a sustainable economy, marked in part by the implementation of Thailand Taxonomy Phase 2 on May 27, 2025, which focuses on a sustainable finance framework.
Users share responsibility in financial fraud decree
Business, Somruedi Banchongduang, Published on 30/04/2025
» Victims of financial crimes may be fully liable for damages if losses result from their own negligence under the new emergency decree, according to the Bank of Thailand.
Bid to halt financial fraud intensifies
Business, Somruedi Banchongduang, Published on 15/03/2025
» Regulatory authorities are taking proactive measures to block mule accounts associated with legal entities, with the number of blocked accounts expected to rise by more than 1,000 in the near future.
Ban on transactions from mule accounts imminent
Business, Somruedi Banchongduang, Published on 06/02/2025
» The banking industry is set to implement a ban on financial transactions involving mule accounts in March, in compliance with the Bank of Thailand's (BoT) directive.
BoT clamps down on mule accounts
Business, Somruedi Banchongduang, Published on 31/01/2025
» The Bank of Thailand is tightening rules for financial transactions to control mule accounts and plans to extend stricter measures to include digital assets and e-wallets in the next phase.
Tariffs ‘could affect 25% of Thai exports to US’
Somruedi Banchongduang, Published on 22/11/2024
» Thai exports to the United States are expected to be the most seriously affected in Southeast Asia based on potential US tariff increases, as Thailand has a significant share of trade with the US, according to ttb analytics.
The effort to clamp down on scams
Business, Somruedi Banchongduang, Published on 19/09/2024
» Wiroj Lakkhanaadisorn, a People's Party list MP, recently slammed the Bank of Thailand governor for his slow action in tackling rampant call centre scams.
Banks share data with Bank of Thailand to combat fraudulent mule accounts
Somruedi Banchongduang, Published on 02/09/2024
» The banking industry has introduced data-sharing through a new Central Fraud Register (CFR) system to intensify efforts to crack down on so-called mule accounts.
Some firms vow to keep prices stable, shoulder cost burden
Business, Somruedi Banchongduang, Published on 03/02/2022
» Most business operators do not plan to increase the prices of goods and services in the next three months despite rising costs, according to a Bank of Thailand survey.
KTB: Banks can bear NPL rise
Business, Somruedi Banchongduang, Published on 12/06/2020
» With the current capital buffer, the country's banking sector is expected to be able to withstand bad loans of up to 11% of loans outstanding, according to the head of Krungthai Bank (KTB).