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Search Result for “money laundering”

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BUSINESS

K-Asset establishes partnership with JPMAM

Business, Somruedi Banchongduang, Published on 11/01/2024

» Kasikorn Asset Management (K-Asset) is partnering with J.P. Morgan Asset Management (JPMAM) to expand its mutual fund business in the Thai market in line with the positive growth of the Thai wealth segment.

BUSINESS

Ttb plans to offer debt solution platform in 2024

Business, Somruedi Banchongduang, Published on 19/12/2023

» TMBThanachart Bank (ttb) plans to implement a debt solution platform to strengthen customers' debt repayment ability, providing better access to funding sources.

BUSINESS

Baht set to rise next week

Business, Somruedi Banchongduang, Published on 18/11/2023

» The baht is expected to rise to 35 to the US dollar next week as the greenback weakens after investors forecast an end to Federal Reserve rate hikes.

BUSINESS

Banking on responsible lending

Business, Somruedi Banchongduang, Published on 18/11/2023

» As authorities try to ease swelling household debt, the Bank of Thailand plans to implement responsible lending guidelines to improve loan quality in the financial system, starting on Jan 1, 2024.

BUSINESS

Bankers allay app concerns

Business, Somruedi Banchongduang, Published on 09/11/2023

» The Thai Bankers' Association (TBA) has confirmed the security and stability of banks' mobile banking applications.

BUSINESS

Panel calls for Pao Tang app for stimulus money

Business, Somruedi Banchongduang, Published on 02/11/2023

» The Joint Standing Committee on Commerce, Industry and Banking (JSCCIB) supports the government using the Pao Tang app for the 10,000-baht digital wallet scheme.

BUSINESS

BoT backs fiscal consolidation amid rising debt

Business, Somruedi Banchongduang, Published on 31/10/2023

» The Bank of Thailand supports fiscal consolidation in line with recommendations by the International Monetary Fund (IMF) to strengthen Thailand's economic resilience in the long term amid higher global uncertainties.

BUSINESS

YouTrip eyes regional growth

Business, Somruedi Banchongduang, Published on 27/10/2023

» YouTrip, Southeast Asia's leading multi-currency digital payments platform, is planning on regional growth following economic gains in the area since the pandemic.

BUSINESS

KTC sets out growth plans for 2024

Business, Somruedi Banchongduang, Published on 17/10/2023

» Krungthai Card (KTC) has set ambitious business growth targets for next year amid greater uncertainties, especially economic circumstances and regulatory risk.

BUSINESS

Baht expected to continue its slide

Business, Somruedi Banchongduang, Published on 22/09/2023

» Economists are warning the baht will weaken further throughout this month and next because of higher volatility in money and capital markets worldwide after the US Federal Reserve's hawkish comments about its benchmark interest rate.