Tag: Bank
Bank Of Thailand Issues New Mobile Banking Security Rules
The Bank of Thailand (BOT) has issued new security regulations for financial institutions offering mobile banking services, as published in the Royal Gazette under Announcement [Read More…]
Thailand Cracks Down on Mule Accounts with New Mobile Banking Rules, Thousands of Foreigners Affected
On February 1st, 2025, Deputy Government Spokesperson Karom Polpornklang announced that the government is stepping up security by “Cleaning Mobile Banking” for mobile banking to [Read More…]
Thailand introduces new measures to protect mobile banking customers
The Ministry of Digital Economy and Society (DES) is to impose a new measure to protect mobile banking customers from scammers using “ghost” SIM cards [Read More…]
Mobile banking fraudsters targeted thousands at malls
Police arrested two Hong Kong men at Siam Paragon on Tuesday evening, saying they sent short messages with fraudulent links to steal money from mobile [Read More…]
South Korea Interested in Establishing Virtual Bank in Thailand
SAN FRANCISCO, Nov 14 (TNA) – South Korea is interested in applying for a license to establish a virtual bank in Thailand. Thai Tourists riled [Read More…]
Major Banker Says Most Thais Have Financial Concerns
On September 25th, 2023, Mr. Yuthchai Tayaratchakul, Executive Vice President of United Overseas Bank (UOB), gave a statement on a recent report on the ASEAN [Read More…]
BOT Approves Virtual Bank Licenses to Promote Financial Inclusivity
BANGKOK (NNT) – The Bank of Thailand (BOT) has granted preliminary approval for three virtual bank licenses, in a bid to foster financial inclusivity for [Read More…]
Nakhon Phanom Residents Flock to Close Suspected Mule Accounts
NAKHON PHANOM, March 22 (TNA) – Villagers in Nakhon Phanom province flocked to close their suspected mule accounts after a new law on cybercrime took [Read More…]
