account all news related to

5m depositors had less than Bt50 in accounts

December 20, 2019

Almost 5 million Thai depositors have less than Bt50 in their bank accounts, according to a recent joint study by Puey Ungphakorn Institute for Economic Research and Deposit Protection Agency on the savings behaviour of Thais.

GSB freezes woman’s account used to receive donations in actor’s name

September 17, 2019

The Government Saving Bank has frozen the savings account of a woman that was being used for donations for flood victims in the name of actor Bin Banluerit.

Thai woman arrested for opening Malaysian scam gang account

WEDNESDAY, OCTOBER 03, 2018

Crime Suppression Division police have arrested a Thai woman in Nakhon Si Thammarat for opening a bank account for a Malaysian call centre gang to use.

SMES GIVEN MORE TIME FOR ACCOUNTING CHANGE

WEDNESDAY, JUNE 06, 2018

The Bank of Thailand has extended the period for small and medium-sized enterprises (SMEs) to adjust to single-accounting by three more years to 2021.

Bitcoin shouldn't become the new Swiss bank account: Mnuchin

FRIDAY, JANUARY 12, 2018

Dominant digital currency bitcoin should not be allowed to become the Swiss bank account of the modern era used to hide illicit activity, Treasury Secretary Steven Mnuchin said Friday.

Banks pledge strict ID checks for account openers

WEDNESDAY, JANUARY 10, 2018

The Thai Bankers’ Association on Tuesday affirmed that all its members had a standard regulation for confirming the identities of those applying for new bank accounts.