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  • 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

    Banking in Thailand: Resident or Non-resident Account?

    This article discusses the types of banking services available to foreigners in Thailand.
    ThailandGovernment, Public Sector
    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

    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

    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

    Thailand to Overhaul Trade Competition Law

    Criticised for being ineffective, the Trade Competition Act B.E. 2542 of Thailand ("Trade Competition Law") is facing an overhaul.
    ThailandAntitrust/Competition Law
    Mayer Brown
    Mayer Brown
  • 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

    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

    A Grounding In Thai Rehabilitation Of Business

    This Legal Update provides an outline of the Thai rehabilitation process, by reference to the Thai Airways proceedings currently underway in Bangkok's Central Bankruptcy Court.
    ThailandInsolvency/Bankruptcy/Re-Structuring
    Mayer Brown
    Mayer Brown
  • Article

    Arrest of Ships in Thailand

    Ship arrest is an effective channel to obtain security for a maritime claim held by a creditor domiciled in Thailand.
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • 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
  • Article

    Bankruptcy Proceedings And Business Reorganization In Thailand

    Bankruptcy is a legal proceeding involving a person or business that is unable to repay their outstanding debts, while reorganization is a process where a company establishes and implements a plan ...
    ThailandInsolvency/Bankruptcy/Re-Structuring
    Frank Legal & Tax
    Frank Legal & Tax
  • Article

    Legal 500 Project Finance 2024 – Thailand Chapter

    Typically, a private limited company will be established for the sole purpose of carrying out a specific project, and the ownership structure...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Vietnam's Resolution On International Financial Centers Brings New Opportunities

    On June 27, 2025, Vietnam's National Assembly adopted a Resolution on International Financial Centers in Vietnam ("IFC Resolution"), which is set to take effect September 1, 2025, putting forward major policy breakthroughs on multiple fronts
    ThailandTechnology
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    PDPA Fines & Firsts: A 6-year Timeline Of Thailand's Data Privacy Enforcement

    From legislative promise to active enforcement, Thailand's Personal Data Protection Act B.E. 2562 (2019) (as amended) ("PDPA") has reshaped how businesses and individuals...
    ThailandPrivacy
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Bank Financing for Real Estate Businesses in Vietnam

    Discusses types of bank financing in the real estate sector in Vietnam.
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins

Showing 81–100 of 112 results

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