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Search Result for “verification”

Showing 1 - 10 of 292

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

'Zero-trust' data governance gains ground

Business, Published on 12/02/2026

» A zero-trust policy for data governance is becoming increasingly necessary because of the proliferation of unverified artificial intelligence (AI)-generated data, according to Gartner Inc, a business and technology insights company.

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

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

Parties urged to focus on digital development

Business, Komsan Tortermvasana, Published on 26/01/2026

» Political parties need to pay more attention to restructuring the digital economy and bolstering digital infrastructure to ensure sustainable national development, say state executives overseeing digital policies.

BUSINESS

Business Development Department unveils e-Accountant Plus

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

» The Department of Business Development (DBD), in collaboration with eight accounting agencies, is introducing the e-Accountant Plus system, empowering businesses to confidently find qualified accountants and safeguard against fraud.

BUSINESS

Cooling US inflation boosts risk appetite

Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 20/12/2025

» RECAP: Asian stocks tracked gains on Wall Street as cooling US inflation backed the case for more Federal Reserve interest-rate cuts and worries about tech valuations eased.

BUSINESS

Thai Life agent has licence cancelled

Business, Nuntawun Polkuamdee, Published on 12/12/2025

» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.

BUSINESS

Key trends redefining Thailand's job market

Business, Published on 04/12/2025

» After a tumultuous year, the online job platform Jobsdb by SEEK has compiled a list of the most important trends affecting the hiring landscape in Thailand. From evolving employee expectations and the impact of artificial intelligence (AI) to the growing threat of job fraud, this roundup offers employers and job seekers a clear view of both opportunities and challenges moving into 2026.