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Search Result for “money laundering”

Showing 81 - 90 of 291

BUSINESS

40,000 accounts eyed for ME by TMB

Business, Somruedi Banchongduang, Published on 11/07/2018

» ME by TMB, the digital banking do-it-yourself platform of TMB Bank, aims to boast 40,000 accounts for its new deposit products by year-end.

BUSINESS

Krungsri aims for 1m digital depositors by 2024

Business, Somruedi Banchongduang, Published on 01/12/2021

» Kept by Krungsri, a digital savings platform under Bank of Ayudhya, aims to increase its depositors to 1 million by 2024 after receiving a positive response in its first year of operation.

BUSINESS

Individual banking agent licences studied

Business, Somruedi Banchongduang, Published on 14/10/2019

» The Bank of Thailand wants to grant individual banking agent licences for basic financial transactions to broaden consumer alternatives in accessing financial services.

BUSINESS

Study shows shift to e-payment

Business, Somruedi Banchongduang, Published on 22/12/2021

» The country's use of cash is expected to decline by 4% in 10 years and 15% in 20 years as more Thais shift to e-payment, according to a Bank of Thailand paper.

BUSINESS

PromptPay usage hits record high in 2023

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

» Financial transactions via PromptPay, Thailand’s national electronic payment platform, tallied a new high last year, while cash transactions posted a notable decline.

BUSINESS

Virtual banks to shake up Thai finance next year

Business, Somruedi Banchongduang, Published on 24/12/2025

» By mid-2026, Thais are expected to be able to access virtual banks, offering expanded options for people underserved by formal financial services.

BUSINESS

Virtual banks to be announced in June

Business, Somruedi Banchongduang, Published on 18/04/2025

» The Finance Ministry is scheduled to announce the list of approved virtual banks by June 19, with the Bank of Thailand confirming it will grant three banking licences in the initial stage.

BUSINESS

Users share responsibility in financial fraud decree

Business, Somruedi Banchongduang, Published on 30/04/2025

» Victims of financial crimes may be fully liable for damages if losses result from their own negligence under the new emergency decree, according to the Bank of Thailand.

BUSINESS

BAY lines up fee waiver replacements

Business, Somruedi Banchongduang, Published on 05/11/2018

» Bank of Ayudhya (BAY) expects new service channels, including banking agents and digital platforms, to generate fee-based income to compensate for waived digital transaction fees.

LIFE

SCB looking into launching e-market platform on app

Business, Somruedi Banchongduang, Published on 10/01/2018

» Siam Commercial Bank (SCB) is studying launching its own e-marketplace after the Bank of Thailand conducted a public hearing on the platform, says a senior official.