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Search Result for “illegal entry”

Showing 1 - 10 of 31

BUSINESS

IMF suggests deeper Asian economic integration

Business, Somruedi Banchongduang, Published on 06/03/2026

» The International Monetary Fund (IMF) chief has called for deeper integration among Asian economies to help the region prepare for heightened global trade tensions and policy shocks.

BUSINESS

NCB frets over potential uptick in informal debt

Business, Somruedi Banchongduang, Published on 17/02/2026

» The National Credit Bureau (NCB) has expressed concern about a potential rise in informal debt amid subdued loan growth in the banking sector and an easing household debt-to-GDP ratio.

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

Gold traders must report daily trades

Business, Somruedi Banchongduang, Published on 05/12/2025

» The Bank of Thailand is requiring gold traders to report daily transactions across both physical and digital channels.

THAILAND

BoT hot on 'grey' money trail

News, Somruedi Banchongduang, Published on 24/11/2025

» The Bank of Thailand (BoT) is asking banks to report suspicious transactions relating to grey money to it directly, as the bank expands its role in monitoring illegal activities.

BUSINESS

Banks step up monitoring of grey money

Business, Somruedi Banchongduang, Published on 06/11/2025

» Banks pledge to maintain stringent monitoring and investigations of grey money transactions, in compliance with the Bank of Thailand's heightened measures.

BUSINESS

The lowdown on net errors and omissions

Business, Somruedi Banchongduang, Published on 27/09/2025

» The baht has continuously appreciated this year, with the Bank of Thailand attributing it primarily to a weaker dollar. Greater clarity in domestic politics lifted investor confidence, and Thailand's gold trade further supported the currency.

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

Unsecured loan sector projected to remain flat

Business, Somruedi Banchongduang, Published on 20/08/2025

» The unsecured loan sector is expected to record flat growth this year, in line with economic conditions and weaker consumer confidence.

BUSINESS

Bangkok Bank targets investment options in Indonesia

Business, Somruedi Banchongduang, Published on 02/07/2025

» Bangkok Bank (BBL) sees significant business opportunities in Indonesia over the next two decades and says it is committed to supporting Thai businesses expanding into the country.