Showing 1 - 9 of 9
BoT plans to issue new gold trading measures
Somruedi Banchongduang, Published on 29/01/2026
» As part of efforts to reduce currency volatility and prevent a sharp appreciation of the baht that could affect the economy, the Bank of Thailand plans to cap daily gold trading in baht on digital platforms at 50 million baht.
How to protect your finances and fight fraud
Business, Somruedi Banchongduang, Published on 15/12/2025
» If you are an avid online shopper who regularly joins flash sales and loves snapping up discounted items, you need to be extra careful before making any transfers. Even if you made it through the 12.12 sales smoothly, it is important to stay alert during the upcoming 1.1 promotions and beyond. Fraudsters posing as online merchants remain widespread.
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.
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.
Mobile banking security rules toughened
Business, Somruedi Banchongduang, Published on 10/03/2023
» Biometric scans will be required for high-value mobile banking transactions as part of measures to protect consumers from cyber-risks, according to the Bank of Thailand.
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.
KTB vows cooperation after report's claims
Business, Somruedi Banchongduang, Published on 24/09/2020
» Krungthai Bank (KTB) says it's ready to cooperate with local and international regulatory bodies to investigate funds transfers as the bank awaits clearer information from the US Treasury Department's Financial Crimes Enforcement Network (FinCEN).