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Search Result for “draft law”

Showing 1 - 10 of 37

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

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

Bank of Thailand to supervise loans for hire purchase, leasing

Somruedi Banchongduang, Published on 12/06/2025

» The Bank of Thailand (BoT) may take over the regulation of fees and interest rates for auto hire-purchase and leasing loans, replacing the Office of the Consumer Protection Board (OCPB) under a new law.

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.

THAILAND

BoT board boss pick delay

Somruedi Banchongduang, Published on 09/10/2024

» A committee organised to pick a new chairman of the board for the Bank of Thailand has postponed its selection until further notice amid concerns of possible political interference from several people, including former BoT governor Tarisa Watanagase.

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

Governor says BoT poised to handle baht volatility

Business, Somruedi Banchongduang, Published on 05/10/2023

» The Bank of Thailand is ready to handle baht volatility if fluctuations exceed the country's economic fundamentals, says the central bank's chief.

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

A new threat on the banking horizon

Business, Somruedi Banchongduang, Published on 14/07/2023

» The Bank of Thailand warns that online financial fraud is increasing as criminals turn to false base stations.