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Search Result for “money laundering”

Showing 81 - 90 of 289

BUSINESS

Baht surges amid US bank collapse

Business, Somruedi Banchongduang, Published on 14/03/2023

» The baht on Monday surged against a significant fall in the US dollar mainly due to the sudden collapse of Silicon Valley Bank (SVB) and the market's expectation that the US Federal Reserve (Fed) would slow down its policy rate hikes.

BUSINESS

Banks agree to comply with Bank of Thailand security measures by June

Business, Somruedi Banchongduang, Published on 11/03/2023

» State-owned and commercial banks have agreed to comply with the Bank of Thailand's new cybersecurity measures by the June deadline.

BUSINESS

Mobile banking security rules toughened

Business, Somruedi Banchongduang, Published on 10/03/2023

» Biometric scans will be required for high-value mobile banking transactions as part of measures to protect consumers from cyber-risks, according to the Bank of Thailand.

BUSINESS

Step right up, hedge your currency bets

Business, Somruedi Banchongduang, Published on 08/03/2023

» If you're planning to travel abroad, it's important to consider the foreign exchange rate to manage your personal finances, especially as the baht is increasingly volatile against the US dollar.

BUSINESS

Line BK maintains data development goal

Business, Somruedi Banchongduang, Published on 25/02/2023

» After operating for more than two years, Line BK, a social banking collaboration between Kasikornbank (KBank) and Line Corporation, aims to book a net profit in 2024.

LIFE

Scan set to safeguard mobile banking

Business, Somruedi Banchongduang, Published on 17/02/2023

» Mobile banking users may need to complete a biometric scan when adjusting the limit for monetary transfers to strengthen security for mobile transactions.

BUSINESS

KKP trims annual loan growth to 13%

Business, Somruedi Banchongduang, Published on 01/02/2023

» Kiatnakin Phatra Financial Group, a holding company of Kiatnakin Phatra Bank (KKP), aims to slow down total loan growth for this year to handle the higher risk of rising financial costs and the global recession.

BUSINESS

Agency preps operations for new deposit variety

Business, Somruedi Banchongduang, Published on 20/01/2023

» The Deposit Protection Agency (DPA) plans to safeguard customers' accounts at the proposed virtual banks, with the agency preparing its internal operations in line with this new offering.

BUSINESS

BoT issues warning on cybercrime

Business, Somruedi Banchongduang, Published on 19/01/2023

» The Bank of Thailand has warned banks and consumers to keep up their guard against an elevated risk of financial cybercrime.

BUSINESS

Banks prepare new Central Fraud Registry

Business, Somruedi Banchongduang, Published on 12/01/2023

» The Thai Bankers' Association (TBA) is working to set up the Central Fraud Registry to probe financial fraud in the banking industry.