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Search Result for “identity documents”

Showing 1 - 10 of 861

BUSINESS

Bank of Thailand takes closer look at large cash transactions

Business, Somruedi Banchongduang, Published on 12/02/2026

» The Bank of Thailand is tightening oversight of cash transactions by introducing stricter due diligence requirements and clearer verification of the purpose of fund usage, in an effort to curb suspicious transactions.

BUSINESS

AIS rolls out country's first artificial intelligence hub

Business, Komsan Tortermvasana, Published on 11/02/2026

» Advanced Info Service (AIS) has launched AISpace, the country's first artificial intelligence hub that integrates its network with global AI partners to strengthen national digital capabilities.

BUSINESS

Banker slams parties' household debt vows

Business, Somruedi Banchongduang, Published on 09/02/2026

» As political parties compete to offer quick relief for struggling households, a leading Thai banker warns the country's debt crisis cannot be resolved with tax revenues or government spending alone.

BUSINESS

Guidelines introduced to boost Thai cybersecurity

Business, Komsan Tortermvasana, Published on 05/02/2026

» The National Cyber Security Agency (NCSA) has launched "zero trust" guidelines to help enterprises and individuals strengthen their cybersecurity, as the multi-factor authentication (MFA) method seems insufficient to prevent hacking and threats.

BUSINESS

Agency to set rules for social commerce

Business, Komsan Tortermvasana, Published on 28/01/2026

» The Electronic Transactions Development Agency (ETDA) is expected to implement two new measures this year as part of its role in regulating digital platform services.

BUSINESS

Gold traders seek clarity on new trading rules

Business, NAREERAT WIRIYAPONG and WICHIT CHANTANUSORNSIRI, Published on 28/01/2026

» The Gold Traders Association (GTA) is asking the Bank of Thailand to clarify all the regulations it is set to enforce regarding gold trading, asking for more time to comply, particularly with the measure for online gold trading using dollar-based transactions.

BUSINESS

AIS clarifies illegal cross-border internet issue

Business, Komsan Tortermvasana, Published on 27/01/2026

» Advanced Info Service (AIS) on Monday filed a clarification with the Stock Exchange of Thailand regarding the detection of unauthorised cross-border internet signal connections arising from a customer's misuse of AIS services, in breach of the applicable service terms and conditions and in contravention of relevant laws.

BUSINESS

Whither populism?

Business, Wichit Chantanusornsiri, Published on 16/01/2026

» Compared with the previous election, when some parties promised to distribute hundreds of billions of baht in cash and others pledged infrastructure projects worth trillions, the level of populism in campaign pledges during this election appears to have declined, which academics see as a positive development.

BUSINESS

Cyber-incidents deemed top Thai business risk

Business, Nareerat Wiriyapong, Published on 15/01/2026

» Cyber-incidents, including cybercrime, data breaches, ransomware and service interruptions, are the top business risk in Thailand for 2026, followed by natural catastrophes and risks related to climate change, according to the latest Allianz Risk Barometer.

BUSINESS

Agency steps up digital citizen push

Business, Komsan Tortermvasana, Published on 07/01/2026

» The Electronic Transactions Development Agency (ETDA) is rolling out its ETDA Digital Citizen (EDC) network across 15 provinces nationwide to create a regional trainer network that will include at least 2,000 additional trainers.