FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “tougher rules”

Showing 1 - 10 of 134

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

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

Property, trading pose high credit risk

Business, Somruedi Banchongduang, Published on 25/12/2025

» The Bank of Thailand has expressed concern over rising credit risks among some large corporations with high debt-to-equity (D/E) ratios, particularly in the property and trading sectors.

BUSINESS

Industrial sector faces premature contraction

Somruedi Banchongduang, Published on 08/12/2025

» Thailand’s industrial sector has entered a contraction phase earlier than expected, pressured by intensifying global competition and the country’s declining competitiveness.

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.

SUSTAINABILITY

Low-carbon economy looms

Business, Somruedi Banchongduang, Published on 17/11/2025

» Thailand's carbon-intensive industries are under growing pressure to fast-track their green transition after the new government announced an ambitious plan to accelerate the country's net zero goal by 15 years, from 2065 to 2050.

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

Auto lease adjustment causes a kerfuffle

News, Somruedi Banchongduang, Published on 10/06/2025

» Auto leasing business operators have shown varying levels of readiness to comply with the Bank of Thailand's regulations following a recent amendment to a royal decree on auto hire-purchase businesses.

BUSINESS

CIMBT loses out as home loan refinancing heats up

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

» CIMB Thai Bank (CIMBT) is losing market share in mortgage refinancing as competition intensifies amid sluggish growth for new housing loans.

BUSINESS

Tariff hikes to have far-reaching hit: Bank of Thailand

News, Somruedi Banchongduang, Published on 10/05/2025

» The United States' tariff hikes are expected to have a prolonged and uncertain impact on Thailand's economy, particularly in key export-oriented sectors, according to the Bank of Thailand (BoT).