Thailand's Anti-Fraud Action Escalates! The Bank of Thailand Establishes Financial Institution Responsibility Assessment Mechanism

The Bank of Thailand announced its support for the Ministry of Digital Economy and Society's submission to the Cabinet of the "Emergency Decree on Prevention and Suppression of Technology Crimes (Draft)".On this basis, the Bank of Thailand is developing an assessment mechanism for the responsibiliti

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The Bank of Thailand plans to introduce new regulations to prevent fraud, allowing banks to limit online banking transaction limits.

To address the increasing risks of online fraud, the Bank of Thailand (ธปท.) plans to introduce new mobile banking security standards by the end of January 2025.These new regulations will set a daily transfer limit of 50,000 Thai Baht for minors under the age of 15 and elderly users, while also requ

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