Showing 1 - 10 of 25
Bank of Thailand takes closer look at large cash transactions
Business, Somruedi Banchongduang, Published on 12/02/2026
» The Bank of Thailand is tightening oversight of cash transactions by introducing stricter due diligence requirements and clearer verification of the purpose of fund usage, in an effort to curb suspicious transactions.
UOB: Economic growth depends on stability
Business, Somruedi Banchongduang, Published on 11/02/2026
» Effective implementation of the new government's policies will be pivotal in building investor confidence and attracting both foreign portfolio inflows and foreign direct investment (FDI) into Thailand, according to UOB Thailand.
Panel puts flood income loss at B30bn this month
Business, Somruedi Banchongduang, Published on 04/12/2025
» The private sector estimates the deadly floods in the South have caused income losses of 20-30 billion baht, weighing on GDP growth in the final quarter of this year.
Banks step up monitoring of grey money
Business, Somruedi Banchongduang, Published on 06/11/2025
» Banks pledge to maintain stringent monitoring and investigations of grey money transactions, in compliance with the Bank of Thailand's heightened measures.
Innocent victims of the mule crackdown
Business, Somruedi Banchongduang, Published on 22/09/2025
» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.
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.
US tariffs force ttb to conduct stress tests
Business, Somruedi Banchongduang, Published on 23/04/2025
» TMBThanachart Bank (ttb) has initiated stress tests to gauge the risks and potential impacts of US tariffs on Thai exports.
KBank offers helping hand to exporters hit by US tariffs
Business, Somruedi Banchongduang, Published on 18/04/2025
» As part of its efforts to mitigate the impact of the US tariffs on Thai exports, Kasikornbank (KBank) is assisting export clients in exploring new international markets to minimise potential disruption.
SCB X to upgrade continuity plan
Business, Somruedi Banchongduang, Published on 10/04/2025
» SCB X, the financial technology conglomerate and holding company of Siam Commercial Bank (SCB), plans to strengthen its business continuity plan to address earthquake risks.
Chinese condo purchases likely depressed this year
Somruedi Banchongduang, Published on 07/04/2025
» Condo transfers from Chinese buyers in Thailand are expected to remain at less than 40% of foreign transfers for the second consecutive year, as tourism from the nation softens and the recent earthquake dents confidence, according to Krungthai Compass, the research centre under Krungthai Bank.