2021 Could Be The Year Payments Systems Come Together
With real-time payments increasingly becoming the expected standard for national payment systems around the world, …
News In Brief: September 28-October 2, 2020
The United States issues cybercrime warning as Californian casino hit by attack and Spanish trade groups …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Thailand Reforms Customer Due Diligence Rules Framework
On May 14, 2020, the Ministerial Regulation on Customer Due Diligence (B.E. 2563/2020) (กฎกระทรวงการตรวจสอบเพื่อทราบข้อเท็จจริงเกี่ยวกับลูกค้าพ.ศ. ๒๕๖๓) …
January 2020: Consultations
Check the status of the latest consultations opened and the consultations closing soon.
International Effort Counters Crypto-Jackers In Asia
Interpol has led an operation against a major crypto-jacking operation in southeast Asia, taking action …
South Africa Payments Sector Looks To South-East Asia For Inspiration
South Africa is looking to South-East Asia as inspiration for the next phase of its …
Thailand Reports Data Breach For 41m Online Gamblers, 3.3m Thais
A government cybersecurity unit has rushed to advise Thais on how to avoid data misuse, …
Thailand: Central Bank Issues Report on Results of Project Inthanon
On January 29, 2019, the Bank of Thailand (BOT) published a report on the results …