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Why IMF and World Bank fear fraud could erode digital trust

The International Monetary Fund (IMF) and the World Bank Group (WBG), two of the world’s leading multilateral financial institutions, have unveiled a new framework...

Banks unite as Thailand tightens grip on financial crime

The Bank of Thailand (BoT), the country's central bank tasked with safeguarding monetary policy and financial stability, is preparing to launch a sector-wide framework...

Singapore and Thailand move to close digital fraud gaps

The Monetary Authority of Singapore (MAS) has signed a Memorandum of Understanding with the Bank of Thailand (BOT) aimed at bolstering cybersecurity cooperation and...

New daily transfer limit aims to protect Thai consumers

The Bank of Thailand (BOT) has announced new measures aimed at curbing the financial damage caused by scams, with a particular focus on protecting...

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