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Search Result for “money laundering”

Showing 31 - 40 of 289

BUSINESS

BoT clamps down on mule accounts

Business, Somruedi Banchongduang, Published on 31/01/2025

» The Bank of Thailand is tightening rules for financial transactions to control mule accounts and plans to extend stricter measures to include digital assets and e-wallets in the next phase.

BUSINESS

Bangkok Bank targets SE Asia for growth

Business, Somruedi Banchongduang, Published on 30/01/2025

» Bangkok Bank (BBL) is focusing on four high-growth economies in Southeast Asia to drive its international banking business this year.

BUSINESS

New baht banknotes scarce ahead of Chinese New Year

Business, Somruedi Banchongduang, Published on 27/01/2025

» Demand for newly printed banknotes has surged in the run-up to the Chinese New Year festival, resulting in a shortage of fresh notes.

BUSINESS

Many debt relief registrants ineligible

Business, Somruedi Banchongduang, Published on 20/01/2025

» A large number of borrowers have registered for the "You Fight, We Help" debt relief scheme one month after its implementation, but many do not qualify to participate in the programme, according to bankers.

BUSINESS

Abacus keen on regional growth

Business, Somruedi Banchongduang, Published on 10/01/2025

» Abacus Digital, a fintech firm under SCB X, is exploring regional business expansion and preparing for a listing on the local stock exchange as part of its next growth phase.

BUSINESS

CIMBT savings accounts to expand wealth business

Business, Somruedi Banchongduang, Published on 13/12/2024

» CIMB Thai Bank (CIMBT) wants to grow its savings deposit base and leverage its deposit customers to expand its wealth management business.

BUSINESS

Driving regional growth: UOB’s vision for Thailand

Business, Somruedi Banchongduang, Published on 11/12/2024

» UOB Thailand is poised to support business clients with their regional expansion, capitalising on Southeast Asia’s growth potential, while also helping Thai individuals access financial services more effectively amidst growing household debt.

BUSINESS

Central bank head decries influx of Chinese goods

Business, Somruedi Banchongduang, Published on 04/12/2024

» The influx of Chinese goods has significantly affected Thailand's manufacturing growth and constrained loan expansion in the banking sector, says the Bank of Thailand's chief.

BUSINESS

SCB welcomes digital transformation

Business, Somruedi Banchongduang, Published on 03/12/2024

» Siam Commercial Bank (SCB) is revamping its core banking system, aiming to enhance its digital banking services and address rising competition from virtual banks.

BUSINESS

Central bank intervenes in baht's exchange rate

Business, Somruedi Banchongduang, Published on 01/10/2024

» The Bank of Thailand has acknowledged its intervention in the value of the baht, citing it as a tool for managing the currency's strength against the US dollar.