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 Introduces Systemically Important Payment System Framework, Starting With PromptPay

The Bank of Thailand (BOT) has officially implemented a new regulatory framework supervising systemically important retail payment systems (SIRPS), effective February 21, 2026...

Thailand Finance

TG

Tilleke & Gibbins

Who Pays For Fraud? Thailand's Supreme Court Shifts Credit Card Liability To Banks

When unauthorized credit card transactions occur, who bears responsibility—the cardholder or the issuing bank? In Thailand, a landmark 2025 ruling by the country's Supreme Court has clarified this question...

Thailand Finance

TG

Tilleke & Gibbins

Thailand Issues Mandatory Guidelines Enhancing Digital Fraud Controls

The Bank of Thailand (BOT) has released the Guidelines for Digital Fraud Management, which took effect on December 17, 2025, incorporating certain amendments...

Thailand Finance

TG

Tilleke & Gibbins

Thailand Issues AI Risk Management Guidelines For Financial Service Providers

On September 12, 2025, the Bank of Thailand (BOT) officially released its AI Risk Management Guidelines for Financial Service Providers...

Thailand Technology

TG

Tilleke & Gibbins

PDPA Fines & Firsts: A 6-year Timeline Of Thailand's Data Privacy Enforcement

Thailand Privacy

KL

Herbert Smith Freehills Kramer LLP

Thailand To Allow Tokenization And Trading Of Carbon Credits

Thailand Technology

TG

Tilleke & Gibbins

Thailand Launches Initiative Supporting Digital Asset Use In Tourism

Thailand Technology

TG

Tilleke & Gibbins

Chambers Aviation Finance & Leasing 2025 – Thailand

Thailand Transport

TG

Tilleke & Gibbins

Vietnam's Resolution On International Financial Centers Brings New Opportunities

Thailand Technology

TG

Tilleke & Gibbins

Thailand Drafts AI Risk Management Guidelines For Financial Service Providers

Thailand Finance

TG

Tilleke & Gibbins

Thailand Strengthens Supervision Of Car And Motorcycle Hire Purchase And Leasing

Thailand Finance

TG

Tilleke & Gibbins

Thai SEC Eases Rules On Fundraising, But Risks Remain

Thailand Commercial

TG

Tilleke & Gibbins

Sandbox Projects In Thailand: Innovation For Digital Assets And Finance

Thailand Technology

TG

Tilleke & Gibbins

Bank Of Thailand Releases Draft Guidelines For Digital Fraud Management

Thailand Finance

TG

Tilleke & Gibbins

Thailand Ties Data Center Tax Breaks To Workforce And Supply Chain Development

TG

Tilleke & Gibbins

Thailand Introduces Systemically Important Payment System Framework, Starting With PromptPay

Thailand Finance

TG

Tilleke & Gibbins

Thailand's Tech Industry Outlook For 2026

Thailand Technology

TG

Tilleke & Gibbins

Thailand Entry Playbook (Part II) BOI, IEAT And EEC Incentives And Privileges Demystified

FP

Fangda Partners

Thailand Social Security Contribution Changes For 2026

Thailand Employment

NP

Nexdigm Private Limited

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

Foreign nationals are generally permitted to start businesses in Thailand, subject to the applicable laws. This chapter discusses some key legal requirements...

Thailand Commercial

TG

Tilleke & Gibbins

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

One key component of Thailand's support for the development of fintech innovations is its sandbox framework, supervised by the Bank of Thailand (BOT).

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

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

Business Rehabilitation Proceedings In Thailand

Thailand Insolvency

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

Thailand Unveils Virtual Bank Licensing Framework

Thailand's Ministry of Finance has issued the Notification re: Criteria, Methods and Conditions for Applying for and Issuing Licenses to Operate Virtual Bank Business...

Thailand Finance

TG

Tilleke & Gibbins

Business Rehabilitation Proceedings In Thailand

The primary goal of business rehabilitation proceedings is to provide debtors who are facing insolvency with various mechanisms to address their financial difficulties.

Thailand Insolvency

TG

Tilleke & Gibbins

New Interest Rules For Loans In Thailand

Under the amended CCC Section 7, the statutory interest rate drops from 7.5% to 3% per annum.

Thailand Finance

GPS Legal

Bank Of Thailand Implements New Responsible Lending Regulation

The Bank of Thailand (BOT) has issued a new notification to sustainably address Thailand's household debt problems by establishing responsible and fair lending requirements...

Thailand Finance

TG

Tilleke & Gibbins

Thailand Maintains Reduced Sale And Mortgage Registration Fees

Thailand Real Estate

TG

Tilleke & Gibbins

Thailand Tightens Qualifications For Payment Service Operators

The Bank of Thailand has issued new notifications amending regulations for payment businesses that fall under the Payment Systems Act B.E. 2560 (2017) to promote transparency and good governance in the payment industry.

Thailand Finance

TG

Tilleke & Gibbins

Thailand Issues Decree On Regulatory Oversight Of Digital Service Platforms

Currently, numerous digital platform service providers are functioning as online intermediaries, covering various types and forms of businesses.

Thailand Consumer

FS

Formichella & Sritawat Attorneys at Law Co., Ltd.

Thailand Tightens Rules For Consumer Loan Agreements

The Contract Committee of Thailand's Consumer Protection Board has issued new requirements and prohibitions for consumer loan agreements. The Notification of the Contract Committee...

Thailand Finance

TG

Tilleke & Gibbins

Thailand Reduces 2023 Property Sale And Mortgage Registration Fees For Thai Buyers

Thailand has announced a reduction of the government fees for registering sale and mortgage of certain types of immovable property or condominium units in 2023.

Thailand Real Estate

TG

Tilleke & Gibbins

Regulations For Foreign Banks In Southeast Asia

Thailand Finance

TG

Tilleke & Gibbins

Artificial Intelligence And The Bank Of Thailand

Thailand Technology

FS

Formichella & Sritawat Attorneys at Law Co., Ltd.

Are Damages Arising Out Of Termination Of An Agreement "Determinable Debt"?

Thailand Insolvency

TG

Tilleke & Gibbins

Bank Of Thailand To Regulate Car And Motorcycle Hire Purchase And Leasing

Thailand Finance

TG

Tilleke & Gibbins

Understanding Vietnam's Draft Law On E-Transactions

Thailand Finance

TG

Tilleke & Gibbins

Myanmar Orders Conversion Of Foreign Currency Balances Of Companies With Up To 35% Foreign Ownership

Thailand Finance

TG

Tilleke & Gibbins

Thailand's SEC Opens Public Hearing Period On ICO Portal Regulations

Thailand Commercial

TG

Tilleke & Gibbins

Bank's Privilege Not Lost Despite Opponent Obtaining Copies Of Documents In Foreign Proceedings

Thailand Finance

HS

Herbert Smith Freehills Kramer LLP

Dispute Resolution Mechanisms In Thailand Across Various Industries

Thailand Litigation

D

DFDL

Bank Of Thailand To Update Foreign Exchange Business Regulations

Thailand Finance

TG

Tilleke & Gibbins

BOI Extends Privileges To The Lending Of Funds To Related Companies

Thailand Commercial

TG

Tilleke & Gibbins

Bank Of Thailand Issues Data Governance Guidance For Financial Institutions

Thailand Finance

TG

Tilleke & Gibbins

Aviation Finance & Leasing Guide 2021

Thailand Finance

TG

Tilleke & Gibbins

Thailand Announces Prohibited Digital Tokens And Cryptocurrencies

Thailand Technology

TG

Tilleke & Gibbins

Thai Road To COP 26 : NDC, Climate Change Bill & Green Finance

Thailand Environment

R

Rouse

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