FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “computer act”

Showing 1 - 10 of 54

THAILAND

BoT hot on 'grey' money trail

News, Somruedi Banchongduang, Published on 24/11/2025

» The Bank of Thailand (BoT) is asking banks to report suspicious transactions relating to grey money to it directly, as the bank expands its role in monitoring illegal activities.

SUSTAINABILITY

Low-carbon economy looms

Business, Somruedi Banchongduang, Published on 17/11/2025

» Thailand's carbon-intensive industries are under growing pressure to fast-track their green transition after the new government announced an ambitious plan to accelerate the country's net zero goal by 15 years, from 2065 to 2050.

BUSINESS

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.

SUSTAINABILITY

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.

BUSINESS

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.

THAILAND

BoT board boss pick delay

Somruedi Banchongduang, Published on 09/10/2024

» A committee organised to pick a new chairman of the board for the Bank of Thailand has postponed its selection until further notice amid concerns of possible political interference from several people, including former BoT governor Tarisa Watanagase.

BUSINESS

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.

BUSINESS

KBank, BAM set up asset management company

Business, Somruedi Banchongduang, Published on 12/09/2024

» Kasikornbank (KBank) has partnered with Bangkok Commercial Asset Management (BAM) to establish a joint venture asset management company (JV-AMC) to handle non-performing loans (NPLs).

BUSINESS

SCB EIC wary of risk to foreign investment

Business, Somruedi Banchongduang, Published on 19/06/2024

» SCB EIC, a research centre under Siam Commercial Bank, has expressed concerns about heightened political risks undermining foreign investment in both financial and capital markets, as well as long-term foreign direct investment.

BUSINESS

Bankers allay app concerns

Business, Somruedi Banchongduang, Published on 09/11/2023

» The Thai Bankers' Association (TBA) has confirmed the security and stability of banks' mobile banking applications.