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Search Result for “examination”

Showing 1 - 10 of 11

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

BoT: SME debtors need extension

Business, Somruedi Banchongduang, Published on 23/12/2020

» Some 5% of total outstanding debts of borrowers classified in the small and medium-sized enterprise (SME) segment still need to extend their participation in the debt holiday programme until June 2021, says the Bank of Thailand.

BUSINESS

BoT vows to maintain LTV regulations

Business, Somruedi Banchongduang, Published on 05/09/2020

» The Bank of Thailand has been closely monitoring property supply amid the slower pace of residential project sales, vowing to keep loan-to-value (LTV) regulations for mortgage loans unchanged.

BUSINESS

Filling a prescription for career success

Business, Somruedi Banchongduang, Published on 04/04/2020

» Like many graduates who embark on a career to match the degree they earned, Pipit Aneaknithi started out as a pharmacist until his passion to make a difference turned him into a banker.

BUSINESS

TBank cinches debt belt

Business, Somruedi Banchongduang, Published on 21/05/2019

» Thanachart Bank (TBank), one of the country's largest auto lenders, has tightened its debt collection process to control bad loans after an uptick in the number of seized cars.

BUSINESS

BoT mulls new methods to curb debt service ratio

Business, Somruedi Banchongduang, Published on 20/04/2019

» The Bank of Thailand has floated the idea of curbing the debt service ratio (DSR) by requiring lenders to change the computation method based on a borrower's overall debt repayment ability instead of each lending product as a means to control household debt and eliminate financial stability risks.

BUSINESS

Central bank mulls auto loan curbs

Business, Somruedi Banchongduang, Published on 02/04/2019

» The Bank of Thailand could implement new measures to supervise auto loans in a bid to control the country's elevated household debt.

BUSINESS

BoT probes upsurge in auto lending

Business, Somruedi Banchongduang, Published on 16/02/2019

» The Bank of Thailand has launched an examination of auto loans after lending for car purchases last year surged at a double-digit rate, the fastest pace in the past six years.

BUSINESS

BoT reshuffles assistant level posts

Business, Somruedi Banchongduang, Published on 31/08/2018

» The Bank of Thailand's board of directors has approved a major shake-up at the assistant governor level by rotating three assistant governors and appointing four new ones, effective from the end of this month.