Showing 1 - 10 of 14
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.
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.
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.
The lowdown on net errors and omissions
Business, Somruedi Banchongduang, Published on 27/09/2025
» The baht has continuously appreciated this year, with the Bank of Thailand attributing it primarily to a weaker dollar. Greater clarity in domestic politics lifted investor confidence, and Thailand's gold trade further supported the currency.
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.
Illegal mobile loan apps found
Business, Somruedi Banchongduang, Published on 05/02/2025
» The Bank of Thailand has identified 10 mobile applications illegally offering personal loans and is working to have them removed from the App Store and Google Play Store.
The effort to clamp down on scams
Business, Somruedi Banchongduang, Published on 19/09/2024
» Wiroj Lakkhanaadisorn, a People's Party list MP, recently slammed the Bank of Thailand governor for his slow action in tackling rampant call centre scams.
Bankers allay app concerns
Business, Somruedi Banchongduang, Published on 09/11/2023
» The Thai Bankers' Association (TBA) has confirmed the security and stability of banks' mobile banking applications.
A new threat on the banking horizon
Business, Somruedi Banchongduang, Published on 14/07/2023
» The Bank of Thailand warns that online financial fraud is increasing as criminals turn to false base stations.
BoT concern over use of digital assets to make payments
Business, Somruedi Banchongduang, Published on 08/12/2021
» The Bank of Thailand is concerned about the use of digital assets to pay for goods and services because of their price volatility.