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Search Result for “risky behaviour”

Showing 1 - 10 of 146

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

Banker slams parties' household debt vows

Business, Somruedi Banchongduang, Published on 09/02/2026

» As political parties compete to offer quick relief for struggling households, a leading Thai banker warns the country's debt crisis cannot be resolved with tax revenues or government spending alone.

BUSINESS

Household debt to limit bank growth

Business, Somruedi Banchongduang, Published on 07/01/2026

» Thailand's elevated household debt is set to remain a key constraint on banking sector expansion in 2026, even as major domestic banks continue to target positive loan growth to support economic momentum.

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

Bangkok Bank, MIT aid SMEs and farmers

Business, Somruedi Banchongduang, Published on 03/11/2025

» Bangkok Bank (BBL) is partnering with the Massachusetts Institute of Technology (MIT), a well-known educational institution, to bring the power of artificial intelligence (AI) and digital innovation to Thai small and medium-sized enterprises (SMEs) and the agricultural sector.

BUSINESS

SCB trims retail banking unit amid debt avalanche

Business, Somruedi Banchongduang, Published on 13/09/2025

» Siam Commercial Bank (SCB) is scaling back its retail banking business in response to the country's elevated household debt and the adoption of artificial intelligence (AI).

BUSINESS

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.

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

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

Growth of eateries outpaces tourism

Business, Somruedi Banchongduang, Published on 27/06/2025

» The Bank of Thailand has observed a glut of restaurants relative to the slower growth in foreign tourist arrivals, with the impact affecting mainly small and medium-sized enterprises (SMEs).