Showing 1 - 4 of 4
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.
Use cases studied for open data
Business, Somruedi Banchongduang, Published on 01/03/2024
» The Bank of Thailand expects initial use cases under its open banking policy to be implemented next year, aiming to provide consumers with better access to financial services.
Banks strike back at cybercriminals
Business, Somruedi Banchongduang, Published on 08/02/2023
» The local banking industry is developing the technological infrastructure to prevent cybercrime in the hard-hit financial sector, according to an adviser to a key anti-fraud body.
New IT standards for e-payment upgrade
Business, Somruedi Banchongduang, Published on 16/02/2021
» The Bank of Thailand has implemented additional regulations to supervise IT system management among e-payment service providers in order to beef up cybersecurity and keep up with upgraded technologies.