Thailand: Commodities/Derivatives/Stock Exchanges

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Article
Thailand Opens Securities, Derivatives, And Intergroup Financing To Foreign Businesses
Certain securities, derivatives, and treasury activities in Thailand were opened to foreign investors when Thailand’s Ministry of Commerce published two new ministerial regulations in the Government Gazette on August 28, 2026. The regulations significantly broaden the service activities that foreign-owned businesses may conduct without a license or certificate under the Foreign Business Act B.E. 2542, as amended (FBA).
Thailand Finance
TG
Tilleke & Gibbins
Article
Bank Of Thailand’s Cash, Gold, And Digital Asset Controls Combating The Grey Economy
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
Thailand Finance
TG
Tilleke & Gibbins
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