News Thailand Central: Tighter ‘bottleneck’ regime on money transfers in force across financial system per central bank orders
Bank of Thailand Governor Vitai Ratanakorn orders financial ‘bottlenecks’ as 11 bodies target scams, gambling and illicit cash, tracking money through bank transfers, withdrawals, money changers, gold, foreign currency and digital assets across banks.
News Thailand Central: Thai central bank to let banks invest more in fintech, eyes virtual banks
BANGKOK (Reuters) - Thailand's central bank plans to allow banks to invest more than ... The BOT on Tuesday released a consultation on Thailand's financial sector and the digital economy and will seek ...
News Thailand Central: BoT paper eyes rejig of the financial sector
The Bank of Thailand plans to allow commercial banks to obtain more than one banking business licence, including a planned virtual bank licence, to pave the way for the country's digital economy.
News Thailand Central: Thailand’s Financial Regulator Lays out Plans for Payments Using Digital Assets
Thailand’s central bank and financial regulator have shared their views and positions on regulating the new, digital-powered financial landscape, outlining plans to issue virtual banking guidelines, ...
