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Search Result for “draft dodger”

Showing 1 - 10 of 16

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

Funding a sustainable revolution

Business, Somruedi Banchongduang, Published on 09/06/2025

» Thailand is transitioning to a sustainable economy, marked in part by the implementation of Thailand Taxonomy Phase 2 on May 27, 2025, which focuses on a sustainable finance framework.

BUSINESS

BoT preps phase 2 of drive for sustainability

Business, Somruedi Banchongduang, Published on 31/12/2024

» The Bank of Thailand is implementing phase 2 of its Thailand Taxonomy to standardise the transition of banks and local businesses towards sustainability.

BUSINESS

Virtual bank applications to open in March

Business, Somruedi Banchongduang, Published on 01/03/2024

» The Bank of Thailand is scheduled to open the application period for virtual banking licences this month, attracting several business operators.

BUSINESS

Improving the auto loan sector's standards

Business, Somruedi Banchongduang, Published on 26/08/2023

» While car repossessions are expected to increase this year, the situation is not as alarming as appears in the media, according to an industry executive.

BUSINESS

SCB X says virtual bank will meet BoT's requirements

Business, Somruedi Banchongduang, Published on 08/07/2023

» SCB X, the financial technology conglomerate and holding company of Siam Commercial Bank (SCB), believes its planned virtual bank will comply with the central bank's requirements amid competition for the new banking licence.

LIFE

Scan set to safeguard mobile banking

Business, Somruedi Banchongduang, Published on 17/02/2023

» Mobile banking users may need to complete a biometric scan when adjusting the limit for monetary transfers to strengthen security for mobile transactions.

BUSINESS

Banks prepare new Central Fraud Registry

Business, Somruedi Banchongduang, Published on 12/01/2023

» The Thai Bankers' Association (TBA) is working to set up the Central Fraud Registry to probe financial fraud in the banking industry.

BUSINESS

BoT paper eyes rejig of the financial sector

Business, Somruedi Banchongduang, Published on 02/02/2022

» The Bank of Thailand plans to allow commercial banks to obtain more than one banking business licence, including a planned virtual bank licence, to pave the way for the country's digital economy.

BUSINESS

Tax restructure projected for 2021

Business, Somruedi Banchongduang, Published on 13/11/2020

» The Finance Ministry plans to implement tax restructuring next year in an effort to offset lower tax income and shift the economic structure because of the effect of the pandemic crisis.