Thailand: Finance and Banking

Thailand's central bank has proposed sweeping changes to digital banking security rules that would phase out SMS-based authentication and mandate biometric verification for large transactions. The draft notification extends security requirements beyond mobile banking to internet channels and nonbank providers, responding to evolving fraud tactics targeting gaps in the current regulatory framework.

Thailand's central bank has announced comprehensive new regulations targeting grey capital flows through cash transactions, gold trading, and stablecoins, with enforcement beginning in Q4 2026. The measures impose strict verification requirements on high-value deposits and withdrawals, enhanced reporting obligations for bullion dealers, and joint BOT-SEC audits of cryptocurrency transactions. Financial institutions and businesses must prepare for heightened compliance standards across multiple transaction c

The Stock Exchange of Thailand (SET) has issued new oversight and disclosure rules, effective July 1, 2026, overhauling the previous requirements.