On May 17, 2024, Thailand's Anti-Money Laundering Office (AMLO) issued an amended Notification Concerning the Rules for Designating or Reviewing the List of High-Risk Customers...

Preventing market manipulation is key to maintaining the credibility of capital markets. Insider trading, wash trading, churning, and pumping and dumping are just a few of the types of manipulation...

On October 1, 2024, the Thai cabinet acknowledged the recommendations proposed by the National Anti-Corruption Commission (NACC) to prevent corruption related to online gambling.

Thailand's Office of the Prime Minister has issued a new regulation titled Giving or Receiving Gifts of State Officials B.E. 2565 (2022). This regulation, which took effect on January 13, 2023...

The Thai cabinet has approved a draft amendment of the Emergency Decree on Measures for the Prevention and Suppression of Technological Crimes as proposed by the Ministry...

On February 26, 2025, Thailand's National Anti-Corruption Commission (NACC) issued a notification titled "Criteria for Individuals Living Together as Husband and Wife that Are Considered as De Facto Spouses.

Thailand’s Anti-Corruption Cooperation Committee has issued a major update to the anticorruption standards required for private entities engaging in high-value state projects.

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.

On May 14, 2026, Thailand published a ministerial regulation in the Government Gazette to prescribe measures for prevention and suppression of technology crimes.

The president of Thailand’s Supreme Court has issued new recommendations providing courts with criminal jurisdiction with a comprehensive framework for identifying and dismissing criminal cases brought in bad faith.

Thailand's Personal Data Protection Act faces significant amendments that could reshape how government agencies and private organizations handle personal data. The proposed changes introduce new exemptions for anticorruption operations, clarify which entities qualify as government agencies, and fundamentally restructure the legal framework for data processing to align with international standards like the GDPR. These modifications would shift consent from a default requirement to one of seven equal lawful b

The Bank of Thailand (BOT) has released the Guidelines for Digital Fraud Management, which took effect on December 17, 2025, incorporating certain amendments...

Thailand has enacted new legislation to counter cybercrime and scams. The Royal Decree on Measures for Protection and Suppression of Technology Crimes B.E. 2566...

Every year, employee fraud costs organizations US $4.7 trillion on a global basis, according to the Association of Certified Fraud Examiners Occupational Fraud 2022...

Thailand has amended its primary anticorruption law to provide robust new protections and direct assistance to whistleblowers. The Organic Act on Anti-Corruption (No. 2) B.E. 2568 (2025)...

Intellectual property enforcement efforts by Thai authorities may lead to the disbandment of a major forgery ring.

Thailand published new rules on May 1, 2026, establishing clear procedures for how the Anti-Money Laundering Office (AMLO) handles digital assets seized during criminal and money laundering investigations.

Thailand has proposed amendments to the Anti-Money Laundering Act B.E. 2542 (1999) as the country steps up its efforts to combat economic crimes and corruption.

There are several laws and regulations regarding anti-bribery matters in Thailand, but the Penal Code B.E. 2499 (1956) ("Penal Code") and the Organic Act on Anti-Corruption B.E. 2561 (2018) ("Organic Act") ...

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...