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Results: 1-10 of 11

Expanding the potential for secured transactions

  • Tilleke & Gibbins
  • -
  • Thailand
  • -
  • June 17 2013

Secured transactions refer to transactions secured by collateral, which guarantees the fulfillment of an obligation to repay loans. Currently

International regulatory update 17-21 September 2012

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Global, Netherlands, Thailand, United Kingdom, USA
  • -
  • September 24 2012

Clifford Chance’s International Regulatory Update is a weekly digest of significantregulatory developments, drawing on our daily content from our Alerter: Finance Industry service

Thai legal updater

  • Norton Rose Fulbright LLP
  • -
  • Thailand
  • -
  • January 24 2008

The Thai legislature has approved a new Financial Institution Act (FIA) which will replace and consolidate into a single Act the existing principal bodies of legislation that regulate Thai financial institutions

The Escrow Business Act

  • Norton Rose Fulbright LLP
  • -
  • Thailand
  • -
  • January 31 2008

On 21 December 2007, the National Legislative Assembly of Thailand approved the draft Escrow Business Act (the “EBA”), which will govern and regulate “escrow business” by setting up a licensing regime for escrow business operators and prescribing duties and liabilities of escrow agents

Thai Cabinet, in principle, passes Credit Card Business Bill

  • Mayer Brown LLP
  • -
  • Thailand
  • -
  • July 27 2010

The Thai Cabinet has approved, in principle, a Credit Card Business Bill ("Bill") aimed at curbing abuses by credit card business operators and increasing consumer protection

Greater market presence for foreign banks

  • Mayer Brown LLP
  • -
  • Thailand
  • -
  • April 1 2010

The Bank of Thailand (BOT) lifts the one-branch restriction for full branches of foreign banks in Thailand

End of maximum default interest rate as blanket rate

  • Mayer Brown LLP
  • -
  • Thailand
  • -
  • August 12 2009

Two recent Thai Supreme Court decisions have sent jolts through the Thai banking industry by ruling that imposing the maximum default interest, which exceeds the maximum regular interest rate, as a blanket rate in loan documentation, voids all interest under the documents

Upgrade for branches of foreign commercial banks

  • Baker & McKenzie
  • -
  • Thailand
  • -
  • December 22 2011

A great opportunity for branches of foreign commercial banks has arrived

What commercial banks can expect from new regulations on structured products and notes offerings

  • Baker & McKenzie
  • -
  • Thailand
  • -
  • July 2 2012

In our other article, we have discussed the new regulations on the issuance and offering of bills as securities

New regulations on issuance and offering of bills as securities: a five-minute guide to compliance and an alternative opportunity

  • Baker & McKenzie
  • -
  • Thailand
  • -
  • July 2 2012

A regulation announced by the Securities and Exchange Commission ("SEC") on 29 March 2012 will eliminate the existing exemption that allows banks and certain other types of financial institutions ("FIs") to issue long-term bills in a public offering without having them regulated as securities

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