Showing 1 - 10 of 1,442
Rapid AI evolution collides with sophisticated scams
Business, Suchit Leesa-nguansuk, Published on 07/04/2026
» Thailand's financial sector is reaching a turning point as the next phase of financial evolution dubbed "banking 5.0" converges with complex scams, prompting regulators to tighten oversight and pushing banks to strengthen real-time risk management and governance, says SAS Thailand, the local unit of a global data and artificial intelligence (AI) software company.
Major anti-fraud measures launched by regulator
Business, Nuntawun Polkuamdee, Published on 03/04/2026
» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.
Stricter rules for digital platforms
Business, Suchit Leesa-nguansuk, Published on 26/03/2026
» After months of anticipation, Thailand has introduced sweeping new trade competition guidelines to govern multi-sided platforms, aiming to reshape the e-commerce landscape.
Cabinet focuses on illicit tour operators
Business, Wichit Chantanusornsiri, Published on 18/03/2026
» The cabinet has instructed the Tourism and Sports Ministry to accelerate efforts to tackle the use of nominees in tourism businesses, including so-called "zero-dollar tours", as they affect the country's tourism industry.
Global funds look to Malaysia as Iran war shakes up Asian assets
Bloomberg, Published on 17/03/2026
» Even before the war in Iran sparked a surge in energy prices, Malaysia stood out from its Southeast Asian peers as the newfound darling of global investors.
SET outlines strategies to spur market
NUNTAWUN POLKUAMDEE, Published on 12/03/2026
» The Stock Exchange of Thailand (SET) has outlined strategies to strengthen Thailand’s capital market resilience amid rising global uncertainties stemming from war, energy price volatility, supply chain disruptions and rapid technological change.
New anti-laundering rules concern digital asset firms
Business, Nareerat Wiriyapong and Nuntawun Polkuamdee, Published on 12/03/2026
» Digital asset business operators in Thailand warn that the newly proposed “Travel Rule” to help curb money laundering should not be overly restrictive or it could unintentionally undermine the open and decentralised nature of blockchain networks, stifling innovation.
Banks tighten digital checks to curb mule accounts
Business, Somruedi Banchongduang, Published on 11/03/2026
» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.
Bangkok Bank ditches planned minimum balance for digital accounts
Online Reporters, Published on 10/03/2026
» Bangkok Bank said on Tuesday it had indefinitely postponed the implementation of a new restriction requiring a minimum balance of 2,000 baht in e-Savings and Extra Digital accounts.
Restaurants call for anti-inflation support
Business, Somhatai Mosika, Published on 10/03/2026
» The Thai Restaurant Association is calling on the government to support the restaurant industry amid the ongoing conflict in the Middle East.