Showing 1 - 7 of 7
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.
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.
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.
SCB preps with long-term debt rejig
Business, Somruedi Banchongduang, Published on 05/01/2022
» Siam Commercial Bank (SCB) has prepared long-term debt restructuring for customers to help them survive the prolonged Covid-19 pandemic, in line with the central bank's requirement.
Services at malls closed in 16 additional provinces
Business, Somruedi Banchongduang, Published on 04/08/2021
» The temporary closure of commercial bank branches in department stores, shopping centres and community malls has been expanded to 16 additional provinces in the dark red zones from the original 13 provinces, according to a statement by the Thai Bankers' Association (TBA) yesterday.
Calls for rate cut to relieve pandemic woes
Business, Somruedi Banchongduang, Published on 03/08/2021
» Economists are urging Thailand's central bank to cut interest rates this week to support the economy amid rising downside risks.
Kiatnakin reveals interactive 'Magic Mirror' adviser
Business, Somruedi Banchongduang, Published on 28/02/2018
» Kiatnakin Bank (KKP) will unveil an interactive and live video call financial adviser technology at five pilot branches next month, aiming to boost its customer base by 20%.