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Search Result for “legal protection”

Showing 1 - 10 of 111

BUSINESS

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.

BUSINESS

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.

BUSINESS

Bureau seeks to bring asset management companies into credit system

Business, Somruedi Banchongduang, Published on 18/11/2025

» The National Credit Bureau (NCB) is in discussions with relevant parties to bring asset management companies (AMCs) into the credit bureau system.

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

CIMBT targets higher bancassurance revenue

Business, Somruedi Banchongduang, Published on 05/11/2025

» CIMB Thai Bank (CIMBT) wants to strengthen its bancassurance business to support fee-based income, offsetting sluggish loan growth.

BUSINESS

New ATM licences to expand availability

Business, Somruedi Banchongduang, Published on 04/10/2025

» The Bank of Thailand plans to introduce new business licences for white-label automated teller machines (ATMs) next year.

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

Thailand tightens mobile banking transfer limits

Somruedi Banchongduang, Published on 19/08/2025

» The Bank of Thailand has set a daily transfer limit of 50,000 baht for children and the elderly using mobile banking, seeking to curb financial fraud.

BUSINESS

Bad loan risk rising in four key business sectors

Somruedi Banchongduang, Published on 15/08/2025

» Four key business sectors in Thailand are showing signs of weaker debt repayment capabilities, with the challenge likely to extend to larger business operators, according to Kasikorn Research Center (K-Research).

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.