BANK OF THAILAND

Securities / Derivatives

Thailand Allows Securities Firms to Offer Bitcoin Futures Locally

By Manesh Samtani | 11/01/2018

The SEC says fraud and money laundering not points of concern as CBOE and CME markets are properly supervised.

Thailand, Philippines Forge Agreement on Banking Supervision

By Editors | 19/12/2017

Central banks commit to fostering information exchange and cooperation in areas of licensing, on-site examinations, supervisory colleges, crisis management.

Market Infrastructure

Malaysia, Thailand and Indonesia Launch Local Currency Clearing

By Editors | 13/12/2017

Deal involving multiple regional banks, which takes effect on 2 January, will enable wider use of domestic currencies in financial investment.

Market Infrastructure

Thai Bank Governor Calls for Greater Financial Connectivity Across Region

By Garima Chitkara | 10/08/2017

Central bank governor made comments during the opening ceremony of the Asian Financial Cooperation Association.

RBA, BNM Governors to Head FSB’s Asia Consultative Group

By Editors | 12/06/2017

RBA (Reserve Bank of Australia) governor Philip Lowe will from 1 July this year replace Norman Chan, chief executive of […]

AML / KYC

Malaysia Inks Cross-border Agreements with Philippines, Thailand

By Samuel Riding | 07/04/2017

MoU with Thailand covers cross-border supervision; Philippines agreement confirms ABIF details.

Securities / Derivatives

Thailand Introduces FX Dealer Certification

By Samuel Riding | 14/02/2017

Certification requires 5 years’ experience or passing a 3-part test.

Uncategorised

Greater Mekong Region – 2016 in Review

By Samuel Riding | 19/12/2016

Small markets working together to create a big difference through banking integration, fintech innovation.

Securities / Derivatives

Thailand Introduces Stiff Penalties for Market Malpractice

By Samuel Riding | 14/12/2016

Offenders could face substantial financial penalties and 10-year bans.