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Search Result for “detected trace amounts”

Showing 1 - 10 of 61

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

E-savings gain appeal as interest rates edge lower

Business, Somruedi Banchongduang, Published on 26/01/2026

» As interest rates continue to decline, e-savings deposit accounts are emerging as an attractive option for younger Thais looking to take their first steps towards saving.

BUSINESS

Bank of Thailand urged to address strong baht

Business, Somruedi Banchongduang, Published on 22/10/2025

» Business operators have renewed calls for the Bank of Thailand to address the baht's strength, saying an exchange rate of 34-35 baht per US dollar would be more favourable for exports.

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

Two giants, one vision: SCB WEALTH and BlackRock forge global investment power for Thai investors

Business, Somruedi Banchongduang, Published on 13/05/2025

» SCB WEALTH, a key business unit of SCB, is dedicated to enhancing the wealth of Thai investors and expanding opportunities for global investments. SCB launched partnership with BlackRock who is the world’s largest asset management company. By partnering with BlackRock, a company that shares the same business philosophy, both organizations emphasize the customer-centric approach, focusing on developing investment products that truly meet clients’ needs. SCB WEALTH views wealth management as a long-term investment, ensuring a strong financial future under the concept of “Your Success. Our Success.”

BUSINESS

KTC banking on new IT loan initiative

Business, Somruedi Banchongduang, Published on 30/04/2025

» Krungthai Card (KTC), a leading credit card provider under Krungthai Bank (KTB), has initiated a loan scheme aimed at acquiring new customers interested in IT products and electronics, while maintaining asset quality amid a fragile economic environment.

BUSINESS

New baht banknotes scarce ahead of Chinese New Year

Business, Somruedi Banchongduang, Published on 27/01/2025

» Demand for newly printed banknotes has surged in the run-up to the Chinese New Year festival, resulting in a shortage of fresh notes.

BUSINESS

CIMBT savings accounts to expand wealth business

Business, Somruedi Banchongduang, Published on 13/12/2024

» CIMB Thai Bank (CIMBT) wants to grow its savings deposit base and leverage its deposit customers to expand its wealth management business.

BUSINESS

KBank touts shift towards riskier investments

Somruedi Banchongduang, Published on 02/10/2024

» Kasikornbank (KBank) is encouraging its high net worth depositors to shift towards portfolio investments in pursuit of better returns as interest rates begin a downward cycle.

BUSINESS

2.4 million ‘at-risk’ borrowers a big concern

Somruedi Banchongduang, Published on 24/09/2024

» Borrowers with debts exceeding 1 million baht each represent the greatest concern for the country as household debt accumulates, a new survey shows.