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 216

Part 1 - ASEAN Capital Markets: A Round-Up of Developments in 2016
  • Reed Smith LLP
  • Asia-Pacific, Cambodia, Laos, Myanmar, Thailand, Vietnam
  • February 6 2017

2016 was a somewhat muted year for the world’s capital markets and this story was mirrored across ASEAN. Spread across two client alerts we take a


Thailand: New Law on Interest Overcharging
  • Tilleke & Gibbins
  • Thailand
  • January 24 2017

The first enactment of Thailand's Interest Overcharging Law, which came into effect in 1932, prohibited any person from loaning money to another


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


Thai Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Thailand
  • January 5 2017

The amendment (5th) to the Securities and Exchange Act (“SEC Act”) has recently been announced and came into effect on 12 December 2016. The changes


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


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