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  • Article

    IP in Financial Services

    The financial services industry is one of the world's fastest-growing sectors in IP registration and commercialization.
    ThailandIntellectual Property
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Artificial Intelligence And The Bank Of Thailand

    Currently, no specific restrictions, conditions, or other concerns regulate the use of Artificial Intelligence (AI) tools by financial institutions.
    ThailandTechnology
    Formichella & Sritawat Attorneys at Law Co., Ltd.
    Formichella & Sritawat Attorneys at Law Co., Ltd.
  • Article

Thailand Introduces Regulatory Framework For Domestic Crypto ETFs

Thailand’s Securities and Exchange Commission (SEC) has introduced a regulatory framework permitting the establishment and management of cryptocurrency exchange-traded funds (crypto ETFs) in Thailand. Effective October 16, 2026, the framework establishes requirements for spot-trade crypto ETFs, listing on the Stock Exchange of Thailand (SET), delegated digital asset investment management, and digital asset custody arrangements, while restricting margin loan trading and limiting retail access to foreign crypto ETFs.
ThailandFinance and Banking
Tilleke & Gibbins
Tilleke & Gibbins
  • Article

    Thailand Proposes Expanded KYC And Due Diligence For Cash-Related Transactions

    The Bank of Thailand (BOT) is seeking public comment on proposed amendments that would significantly expand know-your-customer (KYC) and customer due diligence (CDD) requirements for cash-related transactions at financial institutions (FIs) and specialized financial institutions (SFIs).
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Issues Decree On Regulatory Oversight Of Digital Service Platforms

    Currently, numerous digital platform service providers are functioning as online intermediaries, covering various types and forms of businesses.
    ThailandConsumer Protection
    Formichella & Sritawat Attorneys at Law Co., Ltd.
    Formichella & Sritawat Attorneys at Law Co., Ltd.
  • Article

    Thailand Standardises Laws On Financial Institutions

    A new Financial Institutions Business Act B.E. 2551 (the "Act") has been approved by Thailand's National Legislative Assembly, and will become effective on 3 August 2008.
    ThailandFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Who Pays For Fraud? Thailand's Supreme Court Shifts Credit Card Liability To Banks

    When unauthorized credit card transactions occur, who bears responsibility—the cardholder or the issuing bank? In Thailand, a landmark 2025 ruling by the country's Supreme Court has clarified this question...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Fintech Insights: The Bank Of Thailand's Sandbox Framework For Fintech Innovation

    One key component of Thailand's support for the development of fintech innovations is its sandbox framework, supervised by the Bank of Thailand (BOT).
    ThailandTechnology
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    New Interest Rules For Loans In Thailand

    Under the amended CCC Section 7, the statutory interest rate drops from 7.5% to 3% per annum.
    ThailandFinance and Banking
    GPS Legal
    GPS Legal
  • Article

    Dispute Resolution Mechanisms In Thailand Across Various Industries

    This article considers the various modes of dispute resolution used the most in Thailand, with particular reference to several key industry sectors of Thailand.
    ThailandLitigation, Mediation & Arbitration
    DFDL
    DFDL
  • Article

    New Digital Asset Business Requirements For Businesses In Thailand

    On November 26, 2020, the Notification of the Ministry of Finance Re: Addition to Other Business Relating to Digital Assets B.E. 2563 (2020) (the Digital Asset Business Notification) and the Notification of the Ministry of Finance ...
    ThailandTechnology
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Draft Legislation To Aid Thailand's Ambition Of Becoming A Financial Business Hub

    Thailand's Fiscal Policy Office (FPO) has released a draft of its planned Financial Business Hub Act, which is in line with the government's aim of positioning Thailand as a regional financial...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Tightens Rules For Consumer Loan Agreements

    The Contract Committee of Thailand's Consumer Protection Board has issued new requirements and prohibitions for consumer loan agreements. The Notification of the Contract Committee...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    タイ中央銀行、バーチャル銀行監督通知に関する公聴会を開催

    タイ中央銀行 (BOT: Bank of Thailand) は、2024年3月19日から2024年4月17日までの期間...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Business Rehabilitation In Thailand And Debt Repayment

    Thailand's economy in recent years has felt the impact of a seemingly endless list of challenges, such as the COVID-19 pandemic, global economic recession, repercussions from wars and armed conflicts...
    ThailandInsolvency/Bankruptcy/Re-Structuring
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Business Rehabilitation Proceedings In Thailand

    The primary goal of business rehabilitation proceedings is to provide debtors who are facing insolvency with various mechanisms to address their financial difficulties.
    ThailandInsolvency/Bankruptcy/Re-Structuring
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Bank Of Thailand Issues Data Governance Guidance For Financial Institutions

    In September 2021, the Bank of Thailand (BOT) issued its Guidelines on Data Governance to provide financial institutions with recommendations on how to ensure that their data governance will be in compliance with accepted international principles.
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Updates On Giving Gifts To Officials In Thailand

    The Act Supplementing the Constitution Relating to the Prevention and Suppression of Corruption (2018) (Act) regulates the giving of Gifts or Benefits by any person to Officials in Thailand.
    ThailandGovernment, Public Sector
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Regulations For Foreign Banks In Southeast Asia

    The rapidly growing middle class in Southeast Asia is bringing with it increased household wealth, increased consumption, and increased investment. As a result, the commercial banking sector...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand's Debt Collection Act: Protection From Unlawful Debt Collection

    When talking about Debt collection, people often think about the deceptive and unethical practices involved in the process of collecting debts.
    ThailandFinance and Banking
    Frank Legal & Tax
    Frank Legal & Tax
  • Showing 61–80 of 90 results

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