Showing 1 - 10 of 42
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.
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.
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.
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.
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.
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.
Central bank sees Thai growth slowing next year
Somruedi Banchongduang, Published on 27/08/2025
» The Bank of Thailand expects the country’s economic growth to fall below its potential next year, weighed down by sluggishness in several sectors.
Foreign tourist arrivals gain in April from previous month
Business, Somruedi Banchongduang, Published on 31/05/2025
» Foreign tourist arrivals improved in April, supported by European and Middle Eastern travellers, contributing to higher tourism income, says a Bank of Thailand executive.
Illegal mobile loan apps found
Business, Somruedi Banchongduang, Published on 05/02/2025
» The Bank of Thailand has identified 10 mobile applications illegally offering personal loans and is working to have them removed from the App Store and Google Play Store.
Double-digit growth in Amex card spending set to persist
Business, Somruedi Banchongduang, Published on 24/01/2025
» American Express (Thai) Co projects continued double-digit growth in card spending in the Thai market, driven by the robust purchasing power of the country's high-income segment.