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Search Result for “cases increasing”

Showing 1 - 10 of 253

BUSINESS

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.

BUSINESS

World Bank calls for rejig of growth model

Business, Somruedi Banchongduang, Published on 06/02/2026

» Thailand should use the global spotlight from hosting the IMF-World Bank Annual Meetings in October this year to reposition its economic growth model, according to a senior World Bank official.

BUSINESS

BoT plans to issue new gold trading measures

Somruedi Banchongduang, Published on 29/01/2026

» As part of efforts to reduce currency volatility and prevent a sharp appreciation of the baht that could affect the economy, the Bank of Thailand plans to cap daily gold trading in baht on digital platforms at 50 million baht.

BUSINESS

Bangkok Commercial Asset Management proposes adding small firms to debt relief scheme

Business, Somruedi Banchongduang, Published on 21/01/2026

» Bangkok Commercial Asset Management Plc (BAM) has proposed the Bank of Thailand expand the "Clear Debt, Move Forward" scheme to cover the non-performing loans (NPLs) of small and medium-sized enterprises (SMEs), leveraging a mechanism of private asset management companies to manage the debt.

BUSINESS

Central bank anticipates growing uncertainty

Business, Somruedi Banchongduang, Published on 08/01/2026

» The Bank of Thailand expects the recent US military operation in Venezuela to heighten global uncertainty in three areas -- military, trade and finance -- this year and next.

BUSINESS

Household debt to limit bank growth

Business, Somruedi Banchongduang, Published on 07/01/2026

» Thailand's elevated household debt is set to remain a key constraint on banking sector expansion in 2026, even as major domestic banks continue to target positive loan growth to support economic momentum.

BUSINESS

Property, trading pose high credit risk

Business, Somruedi Banchongduang, Published on 25/12/2025

» The Bank of Thailand has expressed concern over rising credit risks among some large corporations with high debt-to-equity (D/E) ratios, particularly in the property and trading sectors.

BUSINESS

How to protect your finances and fight fraud

Business, Somruedi Banchongduang, Published on 15/12/2025

» If you are an avid online shopper who regularly joins flash sales and loves snapping up discounted items, you need to be extra careful before making any transfers. Even if you made it through the 12.12 sales smoothly, it is important to stay alert during the upcoming 1.1 promotions and beyond. Fraudsters posing as online merchants remain widespread.

BUSINESS

Gold traders must report daily trades

Business, Somruedi Banchongduang, Published on 05/12/2025

» The Bank of Thailand is requiring gold traders to report daily transactions across both physical and digital channels.

BUSINESS

JCB targets wealthy Thai credit card customers

Business, Somruedi Banchongduang, Published on 03/12/2025

» JCB International (Thailand), the local unit of the Japan-based global card network, aims to grow its upper-income customer segment over three years to increase spending by Thai cardholders.