Showing 1 - 10 of 158
BoT tightens scrutiny of foreign cash
News, Post Reporters, Published on 30/12/2025
» The Bank of Thailand (BoT) has stepped up regulatory oversight of inbound foreign exchange transactions to ease baht appreciation pressure and prevent misreported or undesirable capital inflows, a senior official said.
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.
BoT to begin reporting forex interventions next year
News, Somruedi Banchongduang, Published on 01/11/2025
» The Bank of Thailand (BoT) will begin publicly reporting details of its foreign exchange intervention activities and international reserves next year, following a joint statement with the US Department of the Treasury aimed at enhancing transparency and policy coordination.
DSI to probe scams allegedly involving politicians
News, Wassayos Ngamkham, Published on 23/10/2025
» The Department of Special Investigation (DSI) will set up a special committee to investigate all major scam-related cases nationwide, says Justice Minister Pol Lt Gen Rutthapon Naowarat.
Bots mar SSO debate
News, Editorial, Published on 20/10/2025
» The Social Security Office (SSO) is once again at the centre of an embarrassing controversy following a recent online public hearing on reform of the pension formula for insured workers under Sections 33 and 39 of the Social Security Act.
Brothers' trial puts focus on 'Wild West of crypto'
News, Miles J Herszenhorn, Published on 18/10/2025
» Two brothers, both recent Massachusetts Institute of Technology graduates, are going on trial this week in a case that promises to shed light on a secretive and controversial cryptocurrency trading strategy.
PM orders gold exports probe
News, Nuntawun Polkuamdee and Lamonphet Apisitniran, Published on 16/09/2025
» Prime Minister Anutin Charnvirakul has instructed authorities to investigate the abnormal increase in gold exports to Cambodia, amid concerns that the surge may be contributing to the rapid appreciation of the Thai baht in recent weeks.
DES urges calm amid locked bank accounts
News, Wassayos Ngamkham, Published on 15/09/2025
» The Digital Economy and Society (DES) Ministry has opened a special "war room" to urgently address complaints over frozen bank accounts, after a surge of reports from online vendors and individuals who found their funds locked due to suspected links with so-called "mule accounts."
Bank of Thailand to fix funds freeze steps after glitches
News, Published on 14/09/2025
» The Bank of Thailand (BoT) yesterday pledged to improve the procedures for freezing and unfreezing suspected bank accounts linked to scammers after several bank customers reported their balances were mistakenly displayed as negative.
Pak Khlong Samsen slated to become new tourist hub
News, Post Reporters, Published on 03/09/2025
» The Bangkok Metropolitan Administration (BMA) has unveiled a bold vision to transform Pak Khlong Samsen (the mouth of Samsen canal) into a vibrant new riverside landmark along the Chao Phraya River.