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Search Result for “banking licenses”

Showing 1 - 10 of 319

THAILAND

Laser IDs no privacy risk: People's Party

News, Chairith Yonpiam, Published on 19/02/2026

» The People's Party (PP) has defended its use of Laser ID numbers for party membership applications, insisting the process is secure, lawful and does not involve storing members' personal data in its database.

THAILAND

EU, CIB join forces to fight online fraud

News, Post Reporters, Published on 18/02/2026

» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.

THAILAND

Central Pattana Secures 63 Global Awards, Strengthening Thailand’s Presence.

Published on 30/01/2026

» Bangkok – Central Pattana plc., Thailand’s No.1 sustainable real estate leader, under the vision “Imagining better futures for all,” integrating retail, residential, hotel, and office businesses, announced a landmark achievement in 2025 by winning 63 major awards from prestigious national and international platforms. These accolades span Business and Financial Performance, Development and Design, Marketing, People Development, and Sustainability, reaffirming Central Pattana’s position as the No.1 leader in Thailand’s real estate sector. 

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

Briton, five Thai women arrested for investment scam

Wassayos Ngamkham, Published on 23/01/2026

» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.

THAILAND

One Bangkok welcomes SMBC as key tenant, solidifying its position as a premier business destination

Published on 23/01/2026

» BANGKOK – 22 January 2026 – One Bangkok is pleased to announce Sumitomo Mitsui Banking Corporation (SMBC) as the inaugural anchor tenant of One Bangkok Tower 2. The relocation, SMBC’s first local office move in over a decade, is slated for the fourth quarter of 2026. SMBC is the Japanese financial institution with the longest operational history in Thailand from 1952. It continues to reinforce its vital role in strengthening Japanese-Thai economic relations and supporting both local and Japanese businesses, whilst demonstrating leadership in advancing the Thai economy and driving sustainable growth in alignment with the nation’s “Thailand 4.0” initiative. The initiative aims to transform the economy through advanced technology, innovation, and sustainability across industries.

THAILAND

Thai IP address found illegally providing internet to Cambodia

Post Reporters, Published on 22/01/2026

» A private Thai company was found to have been illegally providing internet service across the border to Cambodia for the purpose of committing technology-related crime, police said after inspecting a signal cabinet in Aranyaprathet district of Sa Kaeo province on Wednesday.

THAILAND

Survey warns of vote-buying

News, Post Reporters, Published on 20/01/2026

» The Election Commission (EC) is examining allegations of vote-buying after a survey suggested more than a quarter of prospective voters would back candidates who offer cash, with payments reportedly ranging from 3,000 to 7,500 baht per person.

THAILAND

The hidden friction of growth: Why legal readiness is critical for business expansion 

Published on 16/01/2026

» As businesses pursue growth through market expansion, restructuring or new investments, attention is often directed toward commercial opportunities, financial projections and speed to execution. However, many organisations underestimate one critical success factor — legal readiness. 

THAILAND

Rak Chart pledges relief for low-income earners

Post Reporters, Published on 13/01/2026

» The Rak Chart Party yesterday canvassed in Samut Sakhon, pledging to ease economic hardship by tackling informal debt, which it described as a major burden on low-income earners.