Thailand’s Anti-Money Laundering Office (AMLO) is verifying a report, by the International Consortium of Investigative Journalists (ICIJ), stating that four Thai banks have been involved in...
Four Thai banks allegedly involved in suspicious financial transactions are under investigation from the Anti-Money Laundering Office (Amlo)
Soft loans sourced by the BOT will be distributed mostly to individual SMEs, the credit lines of which don’t exceed 20 million baht, accounting for 76...
Bangkok Bank Plc agreed to buy 89.1% of Indonesia’s PT Bank Permata for about US$2.7 billion.
Bangkok Bank President Chartsiri Sophonpanich spoke of the economic potential of ASEAN, despite concerns over the trade dispute between the US and China
As a foreigner in Thailand, you may wish to open a bank account in the country to accommodate your financial needs or investment portfolios. You may...
Commercial bank competition for deposits is expected to continue intensifying this year
Thai banks are expected to continue to show resilience after economic and political shocks in the past two years, International ratings agency Fitch Ratings said in...
