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Search Result for “withdrawals”

Showing 1 - 10 of 198

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

Brokerages upbeat on investment

Business, Nuntawun Polkuamdee, Published on 11/02/2026

» Tisco Securities has proposed the new government proceed with the planned establishment of the Thailand Individual Savings Account (TISA) scheme as a tool to promote long-term savings, strengthen household investment discipline, and strengthen Thailand's capital market with a focus on environmental, social and governance (ESG) investments.

BUSINESS

Crypto firm accidentally sends $44bn in bitcoin to users

Published on 07/02/2026

» SEOUL - The South Korean cryptocurrency exchange Bithumb said on Saturday that it had accidentally ‌given away more than $40 ​billion worth of bitcoins to customers as promotional rewards, triggering a sharp selloff on the exchange.

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

E-savings gain appeal as interest rates edge lower

Business, Somruedi Banchongduang, Published on 26/01/2026

» As interest rates continue to decline, e-savings deposit accounts are emerging as an attractive option for younger Thais looking to take their first steps towards saving.

BUSINESS

Asian equities see biggest foreign outflows in nearly six years

Reuters, Published on 11/12/2025

» BENGALURU — Asian equities witnessed their largest monthly foreign outflows in nearly six years in November, driven by a selloff in high-flying technology stocks as concerns over stretched valuations prompted investors to cut exposure.

BUSINESS

Minister touts progress on 'five pillars'

Business, Wichit Chantanusornsiri, Published on 01/12/2025

» The government's "Five Pillars and One Foundation" economic policy under Prime Minister Anutin Charnvirakul has already implemented many of its measures.

BUSINESS

Securities and Exchange Commission moves to protect Thai assets on Upbit Exchange

Nareerat Wiriyapong, Published on 29/11/2025

» The Securities and Exchange Commission (SEC) has taken steps to ensure cryptocurrency deposited with Upbit Exchange (Thailand) is safe after its South Korean parent became the latest exchange to suffer an attack, resulting in the loss of roughly 54 billion won (US$36.8 million).

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

Security key to reopening checkpoints

Business, Phusadee Arunmas and Kuakul Mornkum, Published on 22/09/2025

» The border dispute between Thailand and Cambodia continues to have a hefty economic impact, with the private sector calling for assurances of long-term security prior to the reopening of checkpoints.