Showing 1 - 3 of 3
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.
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.
Central bank seeks to ensure fairer fees
Business, Somruedi Banchongduang, Published on 04/12/2019
» The Bank of Thailand plans to step up its effort to ensure that financial institutions charge consumers justified fees by issuing practice guidelines for charging fees based on actual costs in the first quarter next year.