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Results: 1-10 of 199

Electronic Know-Your-Customer (e-KYC): Anti-money Laundering in Thailand in the Digital Era
  • Baker & McKenzie
  • Thailand, USA
  • September 15 2016

The Bank of Thailand (” BOT “) has introduced a new regulation to facilitate the Know-Your-Customer (KYC) process by using an electronic means


e-Payment Law Update (Episode 32016): Local Debit Card Scheme: Another Step Towards Cashless Society
  • Baker & McKenzie
  • Thailand
  • September 8 2016

Many developments in the e-Payment industry in Thailand, including the local debit card scheme, have recently occurred. Featured updates include:


Electronic Know-Your-Customer (e-KYC): Anti-money Laundering in Digital Era
  • Baker & McKenzie
  • Thailand
  • September 8 2016

The Bank of Thailand (" BOT ") has introduced a new regulation to facilitate the Know-Your-Customer (KYC) process by using an electronic means ("


New e-Payment Service Regulations for SFIs: A Boon for Customer Confidence?
  • Tilleke & Gibbins
  • Thailand
  • September 7 2016

In today’s Digital Economy, financial technology (FinTech) is a major economic driving force. FinTech has transformed the private sector, resulting


Thailand: New Regulations for Financial Institutions on Accepting Deposits and Receiving Money from the Public
  • Tilleke & Gibbins
  • Thailand
  • August 23 2016

The Thai government recently promulgated new regulations for financial institutions on accepting deposits or receiving money from the public. The


Impact of the Asian Infrastructure Investment Bank’s Operational Policies
  • Tilleke & Gibbins
  • Thailand
  • April 29 2016

Thailand’s current infrastructure needs are well known to policymakers. The development of urban and inter-city rail links, telecommunication


New Payment Systems Bill
  • Tilleke & Gibbins
  • Thailand
  • March 17 2016

In recent months, there has been excitement about the prospect of new electronic payment services in Thailand. News reports have described a system


The Business Collateral Act: Creating a Robust Framework for Credit Markets
  • Tilleke & Gibbins
  • Thailand
  • February 26 2016

Muhammad Yunus, the founder of Grameen Bank and a Nobel Peace Prize laureate, once observed that “credit markets were originally created to serve


Foreign Business License no longer required for certain service businesses
  • Baker & McKenzie
  • Thailand
  • February 25 2016

The Ministry of Commerce has issued a ministerial regulation exempting commercial banking, representative offices of foreign banks, and life and


Certain Banking and Insurance Activities Soon to be Exempt from FBL Requirements
  • Baker & McKenzie
  • Thailand
  • January 26 2016

The Office of the Council of State approved the draft ministerial regulation exempting commercial banking and representative offices of foreign banks