FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “criminal penalties”

Showing 1 - 10 of 13

SUSTAINABILITY

Exporters confront carbon footprints

Business, Somruedi Banchongduang, Published on 09/03/2026

» Thai exporters are under growing pressure to accelerate their transition to low-carbon production, as the EU's Carbon Border Adjustment Mechanism (CBAM) came into force on Jan 1, though its effects have been felt for several years.

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.

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

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

Economists split over BoT rate decision

Business, Somruedi Banchongduang, Published on 11/08/2025

» Following the reduction of the US reciprocal tariff rate on Thai exports, economists are divided over the Bank of Thailand's policy rate decision at the Monetary Policy Committee (MPC) meeting scheduled for Wednesday.

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

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

BoT issues warning on cybercrime

Business, Somruedi Banchongduang, Published on 19/01/2023

» The Bank of Thailand has warned banks and consumers to keep up their guard against an elevated risk of financial cybercrime.

BUSINESS

BoT to improve payment system standard

Business, Somruedi Banchongduang, Published on 16/09/2022

» The Bank of Thailand plans to upgrade the country's payment system standard to stabilise financial services and prevent digital banking glitches.

BUSINESS

BoT opens up Debt Clinic services to more borrowers

Business, Somruedi Banchongduang, Published on 13/09/2022

» The Bank of Thailand has eased the conditions of the Debt Clinic's unsecured loan restructuring programme to let more borrowers apply for debt solutions, with additional restructuring options.