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Deutsche Bank named first European renminbi clearing bank
Deutsche Bank named first European renminbi clearing bank
THURSDAY, AUGUST 13, 2026
China’s central bank has appointed Deutsche Bank as Europe’s first local renminbi clearing bank, expanding access to cross-border yuan transactions.Bank of Thailand Launches Crackdown on High-Value Cash Transactions
Bank of Thailand Launches Crackdown on High-Value Cash Transactions
WEDNESDAY, APRIL 01, 2026
The Bank of Thailand has implemented new rules requiring customers to justify cash withdrawals of 5 million baht ($115,000) or more to help tackle financial crimeBOT tightens cash withdrawal rules to curb money laundering and digital fraud
BOT tightens cash withdrawal rules to curb money laundering and digital fraud
MONDAY, MARCH 23, 2026
Thailand’s BOT will enforce stricter cash and cheque rules from April 1, 2026, with identity checks and Bt5m thresholds triggering enhanced scrutinyTrue reports completion of Arise stake deal, reshaping major shareholding
True reports completion of Arise stake deal, reshaping major shareholding
FRIDAY, MARCH 13, 2026
True has informed the SET that the share transaction between Telenor and Arise Digital Technology has been completed, making CP Group the largest shareholder with a 25.01% stake.Bangkok Bank postpones 2,000-baht minimum balance rule for digital savings accounts indefinitely
Bangkok Bank postpones 2,000-baht minimum balance rule for digital savings accounts indefinitely
TUESDAY, MARCH 10, 2026
Bangkok Bank has indefinitely delayed its planned 2,000-baht minimum balance requirement for e-Savings and Bualuang Extra Digital accounts, citing potential customer inconvenience and apologising for the disruption.BoT tightens rules on big gold traders, mandates reporting
BoT tightens rules on big gold traders, mandates reporting
TUESDAY, JANUARY 27, 2026
BoT orders large gold traders with import/export and average annual turnover of THB10bn+ to report transactions digitally and keep records for 3 years from Jan 27BoT tightens checks on FX inflows to ease baht pressure
BoT tightens checks on FX inflows to ease baht pressure
MONDAY, DECEMBER 29, 2025
BoT tightens checks on FX inflows from Dec 29, requiring documents for resident transactions of US$200,000+ and stricter scrutiny of gold-related inflowsBoT opens hearing on reporting rule for big gold traders
BoT opens hearing on reporting rule for big gold traders
THURSDAY, DECEMBER 11, 2025
Bank of Thailand plans to require gold traders with over 10 billion baht in annual turnover to report transactions, aiming to protect FX stability and curb “grey money”BOT escalates measures to combat "illicit funds" and suspicious transactions
BOT escalates measures to combat "illicit funds" and suspicious transactions
TUESDAY, NOVEMBER 04, 2025
The Bank of Thailand (ฺBOT) has intensified measures to combat illicit funds, focusing on closely monitoring suspicious money transfer routes and tightening oversight of all regulated financial service providers.DES explains money trail suspension, not account seizure
DES explains money trail suspension, not account seizure
SUNDAY, SEPTEMBER 14, 2025
The DES permanent secretary clarified that the “temporary suspension of transactions” applies only to funds transferred from suspected accounts, not a full account freeze, with other transactions remaining unaffected.