We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 202

International Regulatory Update 09 - 13 January 2017
  • Clifford Chance LLP
  • European Union, Hong Kong, Luxembourg, Singapore, Switzerland, Thailand
  • January 17 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Thailand: Fintech 2016 Highlights and Beyond
  • Baker McKenzie
  • Thailand
  • December 29 2016

FinTech market in Thailand received a lot of attention this year. We saw various new FinTech products being introduced and also a number of


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


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 ("


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:


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