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The Bank of Thailand's monetary policy committee voted 6 to 1 to hold the one-day repurchase rate steady at 1.75%, the lowest ...
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Thailand's largest bank bans foreign tourists from opening accounts in fraud crackdown - MSNBangkok Bank, Thailand's largest bank by assets, has stopped letting some foreign customers without long-term residency open accounts as part of a fraud crackdown, a policy shift that may affect ...
The Bank of Thailand hopes digital banks would boost innovation in the banking industry and stimulate competition, while ...
Thailand’s central bank is stepping up a crackdown on the so-called mule accounts used in online financial fraud after bank customers lost more than 60 billion baht ($1.6 billion) to such scams ...
This plays to CIMB Thai Bank’s strength as a multi-asset structuring house in the country and one of the main market-makers for offshore flows. One of the strategies CIMB Thai has been focused on ...
Bangkok Bank, Thailand's largest bank by assets, has stopped letting some foreign customers without long-term residency open accounts as part of a fraud crackdown, ... "An account with Bangkok Bank ...
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