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Search Result for “criminal charge”

Showing 1 - 10 of 97

BUSINESS

BoT upgrades Thai GDP forecast after robust Q4

Business, Somruedi Banchongduang, Published on 25/02/2026

» The Bank of Thailand is upbeat about the country's growth prospects, projecting GDP expansion of 1.9% this year, up from its previous estimate of 1.5%, after the economy grew stronger than forecast in the fourth quarter of last year.

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

Bank of Thailand expected to avoid manipulation charge

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

» Thailand has a low likelihood of being designated a currency manipulator, as foreign exchange intervention in the baht remains well below the US threshold, according to Kasikorn Research Center (K-Research).

BUSINESS

Bangkok Bank focused on wealthy credit card users

Business, Somruedi Banchongduang, Published on 19/11/2025

» Bangkok Bank (BBL) plans to focus on the upper income segment for its credit card business as it aims to maintain its wealth customer base.

BUSINESS

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.

BUSINESS

High hopes for virtual banks

Business, Somruedi Banchongduang, Published on 30/06/2025

» Financial literacy is crucial in enhancing consumer understanding ahead of the arrival of virtual banks, which aim to improve financial accessibility for underserved groups.

BUSINESS

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.

BUSINESS

UOB stands behind companies' regional expansion efforts

Business, Somruedi Banchongduang, Published on 15/08/2024

» UOB Thailand is committed to supporting large local corporations expanding into Southeast Asia to capitalise on the significant growth potential of regional economies, while also investing in domestic digital technology.

BUSINESS

SCB X preps for virtual bank licence

Business, Somruedi Banchongduang, Published on 09/07/2024

» SCB X, the financial technology conglomerate and holding company of Siam Commercial Bank, is gearing up to apply for a virtual banking licence from the Bank of Thailand in September.

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.