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Search Result for “banking transactions”

Showing 1 - 10 of 924

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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.

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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.

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BUSINESS

Panel puts flood income loss at B30bn this month

Business, Somruedi Banchongduang, Published on 04/12/2025

» The private sector estimates the deadly floods in the South have caused income losses of 20-30 billion baht, weighing on GDP growth in the final quarter of this year.

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BUSINESS

JCB targets wealthy Thai credit card customers

Business, Somruedi Banchongduang, Published on 03/12/2025

» JCB International (Thailand), the local unit of the Japan-based global card network, aims to grow its upper-income customer segment over three years to increase spending by Thai cardholders.

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BUSINESS

New central bank governor envisions expanded role

Business, Somruedi Banchongduang, Published on 24/11/2025

» The new governor of the Bank of Thailand wants to get more involved with the country's structural challenges and real sector issues, expanding the bank's role beyond its traditional focus on economic stability.

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THAILAND

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.

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BUSINESS

Bangkok Bank focused on wealthy credit card users

Business, Somruedi Banchongduang, Published on 19/11/2025

» Bangkok Bank (BBL) plans to focus on the upper income segment for its credit card business as it aims to maintain its wealth customer base.

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BUSINESS

Debt sales down 56% as banks wait

Business, Somruedi Banchongduang, Published on 13/11/2025

» Bad debt sales in the banking industry plunged by more than 50% during the first nine months of this year, as both banks and asset management companies (AMCs) adopted a wait-and-see approach ahead of the government's new debt resolution scheme.

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BUSINESS

Thai banks increase focus on capital management

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

» Local banks have intensified their capital management efforts to boost shareholder returns amid a slowdown in business expansion.

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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.