Thailand: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Thailand Again Reduces Property Sale And Mortgage Registration Fees

On April 8, 2025, Thailand passed a resolution to reduce the government fees for registering the sale and mortgage of immovable property. These reductions are outlined in two notifications issued...

Thailand Finance

TG

Tilleke & Gibbins

Bank Of Thailand Releases Draft Guidelines For Digital Fraud Management

The Bank of Thailand (BOT) has published the Draft Guidelines for Digital Fraud Management, which aim to help financial service providers tackle digital fraud and ensure safety and trust in the Thai financial system.

Thailand Finance

TG

Tilleke & Gibbins

Bank Of Thailand Implements New Responsible Lending Regulations

On January 31, 2025, the Bank of Thailand (BOT) announced a new Notification re: Responsible Lending, replacing a similar notification from 2023.

Thailand Finance

TG

Tilleke & Gibbins

Project Finance 2025 – Thailand

Typically, a private limited company will be established for the sole purpose of carrying out a specific project, and the ownership structure...

Thailand Finance

TG

Tilleke & Gibbins

Draft Legislation To Aid Thailand's Ambition Of Becoming A Financial Business Hub

Thailand Finance

TG

Tilleke & Gibbins

Thai SEC Primed To Allow Digital Asset Investments By Funds

Thailand Finance

TG

Tilleke & Gibbins

Thailand Issues Virtual Bank Supervision Regulation

Thailand Finance

TG

Tilleke & Gibbins

Thai Capital Markets Rules Recap For Q1/2024

Thailand Finance

TG

Tilleke & Gibbins

タイ中央銀行、バーチャル銀行監督通知に関する公聴会を開催

Thailand Finance

TG

Tilleke & Gibbins

Thailand Launches Public Consultation On Virtual Banks Supervision Notification

Thailand Finance

TG

Tilleke & Gibbins

Thailand Unveils Virtual Bank Licensing Framework

Thailand Finance

TG

Tilleke & Gibbins

New Interest Rules For Loans In Thailand

Thailand Finance

GPS Legal

Bank Of Thailand Implements New Responsible Lending Regulation

Thailand Finance

TG

Tilleke & Gibbins

Legal 500 Project Finance 2024 – Thailand Chapter

Thailand Finance

TG

Tilleke & Gibbins

Thailand Includes Same-Sex Couples In Anticorruption Criteria On Spouses

Thailand Criminal

TG

Tilleke & Gibbins

Thailand Seeks Comments On Draft Controls To Prevent Nominee Shareholders

Thailand Government

TG

Tilleke & Gibbins

Insurance Coverage Scrutinized In Bangkok High-Rise Collapse

Thailand Insurance

TG

Tilleke & Gibbins

Bank Of Thailand Releases Draft Guidelines For Digital Fraud Management

Thailand Finance

TG

Tilleke & Gibbins

Thailand To Regulate Offshore Digital Asset Businesses

Thailand Technology

TG

Tilleke & Gibbins

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Financial Services

Bank Of Thailand Releases Draft Guidelines For Digital Fraud Management

The Bank of Thailand (BOT) has published the Draft Guidelines for Digital Fraud Management, which aim to help financial service providers tackle digital fraud and ensure safety and trust in the Thai financial system.

Thailand Finance

TG

Tilleke & Gibbins

Bank Of Thailand Implements New Responsible Lending Regulations

On January 31, 2025, the Bank of Thailand (BOT) announced a new Notification re: Responsible Lending, replacing a similar notification from 2023.

Thailand Finance

TG

Tilleke & Gibbins

Draft Legislation To Aid Thailand's Ambition Of Becoming A Financial Business Hub

Thailand's Fiscal Policy Office (FPO) has released a draft of its planned Financial Business Hub Act, which is in line with the government's aim of positioning Thailand as a regional financial...

Thailand Finance

TG

Tilleke & Gibbins

Thailand Legal Basics

Thailand Commercial

TG

Tilleke & Gibbins

Fintech Insights: The Bank Of Thailand's Sandbox Framework For Fintech Innovation

Thailand Technology

TG

Tilleke & Gibbins

Thai SEC Primed To Allow Digital Asset Investments By Funds

Thailand Finance

TG

Tilleke & Gibbins

Fintech Insights: Alternative Personal Finance In Thailand

Thailand Technology

TG

Tilleke & Gibbins

Thailand Issues Virtual Bank Supervision Regulation

Thailand Finance

TG

Tilleke & Gibbins

Thai Capital Markets Rules Recap For Q1/2024

Thailand Finance

TG

Tilleke & Gibbins

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