purchase or exchange of foreign currencies: Outward funds transfers are allowed freely for any purpose, except for the purpose that requires permission from the competent officer of foreign exchange control

transactions concerning the money changing business; outstanding balance of all such accounts in all currencies at the end of each day must not exceed USD 50,000 or its equivalent. 4. Payment in Thai Baht of

of money and capital markets, and TFRS 9 impacts from reclassification and remeasurement of investments. However, net interest income increased Baht 2,512 million, or 9.82 percent, due to loan growth

line with these changes.  PromptPay Practical Guidelines for e-Money service The Bank of Thailand issued Circular No. BOT.ForTorSor.Wor.987/2560 Re: PromptPay Practical Guidelines for e-Money service

global trade volume. Moreover, the Thai export sector’s competitiveness was eroded by the stronger Baht compared to trade partners’ and competitors’ currencies. Broadly speaking, the Thai economy in the

Public Company Limited and Asia Wealth Securities Co., Ltd. respectively, when the misconducts were committed.In the case of Veerachai, Nomura was informed by the clients that they had transferred money

Central Investigation Bureau (CIB), the Anti-Money Laundering Office (AMLO), and the Thai Bankers’ Association to prevent the use of digital assets as a means for money laundering by criminals.  The SEC

Investigation Bureau, the Anti-Money Laundering Office, and the Thai Bankers’ Association, to establish additional measures and industry standards to address the issue of victims' funds being transferred through

ช่วยว่าการกระทรวงมหาดไทย ประธานในพิธี ซึ่งให้เกียรติเยี่ยมชมบูธ ก.ล.ต. ในงานมหกรรมการเงินหาดใหญ่ ครั้งที่ 11 (MONEY EXPO HATYAI 2021) โดย ก.ล.ต. นำเสนอเรื่องราวการลงทุนในโลกยุคใหม่ภายใต้แนวคิด “New

money to the company as originally intended by the client. Instead, he used the money for his own benefit. As a result, the client’s life insurance policy became ineffective and the client suffered