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  • Article

    Thailand Launches Public Consultation On Virtual Banks Supervision Notification

    The Bank of Thailand (BOT) has opened a public comment period on their consultation paper titled "Criteria for Supervising Virtual Banks" from March 19, 2024, to April 17, 2024.
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Doing Business In Thailand: 3 Key Things To Follow In 2016

    In 2015, the key change for companies operating in Thailand was the regulation on accounting and legal firms not to disclose registered addresses to clients.
    ThailandCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
Article

Bank Of Thailand Releases Draft Guidelines For Digital Fraud Management

The Bank of Thailand (BOT) has published the Draft Guidelines for Digital Fraud Management, which aim to help financial service providers tackle digital fraud and ensure safety and trust in the Thai financial system.
ThailandFinance and Banking
Tilleke & Gibbins
Tilleke & Gibbins
  • Article

    Bank Of Thailand To Regulate Car And Motorcycle Hire Purchase And Leasing

    The Bank of Thailand (BOT) and the Fiscal Policy Office have drafted a royal decree that will regulate the hire purchase and leasing of cars and motorcycles under the Financial Institution Business Act B.E. 2551 (2008).
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thai Cabinet Advances Draft Amendments To Liberalize Nine Foreign Business Activities

    After several years of policy discussion and continued efforts led by the Ministry of Commerce (MOC) to relax the list of reserved businesses under the Foreign Business Act B.E. 2542 (1999) (FBA)...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Opens Securities, Derivatives, And Intergroup Financing To Foreign Businesses

    Certain securities, derivatives, and treasury activities in Thailand were opened to foreign investors when Thailand’s Ministry of Commerce published two new ministerial regulations in the Government Gazette on August 28, 2026. The regulations significantly broaden the service activities that foreign-owned businesses may conduct without a license or certificate under the Foreign Business Act B.E. 2542, as amended (FBA).
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Debt Repayment Application

    In episode 3 of our Business Rehabilitation Spotlight Series, we will discuss on the most crucial stage for creditors in a business rehabilitation proceeding, which is the "Debt Repayment Application."
    ThailandInsolvency/Bankruptcy/Re-Structuring
    Kudun and Partners
    Kudun and Partners
  • Article

    Thailand Advances Draft On Funding-Source Oversight For Capital Markets Operators

    Thailand’s Securities and Exchange Commission (SEC) has released a detailed draft notification expanding its oversight to cover the funding sources behind major shareholdings in licensed securities...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Issues Mandatory Guidelines Enhancing Digital Fraud Controls

    The Bank of Thailand (BOT) has released the Guidelines for Digital Fraud Management, which took effect on December 17, 2025, incorporating certain amendments...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    BOI Extends Privileges To The Lending Of Funds To Related Companies

    On September 16, 2021, Thailand's Board of Investment (BOI) published BOI Notification No. Sor. 3/2564, extending the scope of certain promoted activities to include lending money to related companies in Thailand and overseas.
    ThailandCorporate/Commercial Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thai Cabinet, in Principle, Passes Credit Card Business Bill

    The Thai Cabinet has approved, in principle, a Credit Card Business Bill ("Bill") aimed at curbing abuses by credit card business operators and increasing consumer protection.
    ThailandCorporate/Commercial Law
    Mayer Brown
    Mayer Brown
  • Article

    Project Finance Country Reports For Thailand And Vietnam

    Mayer Brown JSM lawyers have contributed two country chapters to the IFLR Project Finance Annual Guide 2014 – one on Thailand, by Maythawee Sarathai and Ben Thompson; the other on Vietnam, by Nathan Dodd, David Harrison and Quynh-Anh Lam.
    ThailandFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Specialised Appeal Court In Thailand

    In 2015, the Court of Appeal for Specialized Cases was authorized by the Establishment of the Court of Appeal for Specialized Cases Act B.E. 2558 to try and decide cases appealed
    ThailandFinance and Banking
    Frank Legal & Tax
    Frank Legal & Tax
  • Article

    Thailand Introduces Additional Securities Business Licenses

    On March 3, 2021, two new types of license became available to operators of securities businesses in Thailand, following the enactment of an amendment to the ministerial regulation...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    200% Tax Deduction In Thailand For Investment In Automation System

    It is good to note that a corporate entity that has tax losses is also entitled to apply for the tax incentive under the Royal Decree No. 710.
    ThailandTax
    Kudun and Partners
    Kudun and Partners
  • Article

    Thai SEC Eases Rules On Fundraising, But Risks Remain

    Thailand's Securities and Exchange Commission (SEC) has recently amended its regulation on the definition of professional investors, which aids in the issuance of notes to broader private funds...
    ThailandCorporate/Commercial Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Project Finance Country Reports For Thailand And Vietnam

    Mayer Brown JSM lawyers have contributed two country chapters to the IFLR Project Finance Annual Guide 2014.
    ThailandFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Thai Capital Markets Rules Recap For Q1/2024

    This is the first in a series of quarterly articles prepared by Tilleke & Gibbins' capital markets practice group in Thailand, with a view to providing periodic updates on material changes...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Changes Its Statutory Interest Rate

    Thailand has made significant changes to its statutory interest rate framework for the first time in almost a century.
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Drafts AI Risk Management Guidelines For Financial Service Providers

    The Bank of Thailand (BOT) has released draft guidelines establishing principles for managing artificial intelligence...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Showing 21–40 of 90 results

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