8 articles found for Banking & Finance

Thailand has taken an important step in the fight against financial crime. On the approval of two new legislative amendments aimed at strengthening its anti-money laundering (AML) laws. On February...

Opening a bank account in Thailand as a foreigner may streamline financial activities and make life more comfortable. Whether you’re planning a long-term stay in the country, establishing a company,...

Technology, investment, and money have all been fundamentally altered by cryptocurrencies. Countries all throughout the globe struggle to design legal regimes that safeguard consumers while fostering innovation as these digital...

The Central Bank of Nigeria (CBN) has launched a new online platform for submitting microfinance bank (MFB) license applications, known as the CBN Licensing, Approval, and Other Requests Portal. The...

Microfinance Bank (MFB) is any company licensed by the Central Bank of Nigeria (CBN) to carry on the business of providing financial services such as savings and deposits, loans, domestic...

Who are bank customers?Generally, a customer of a bank is someone who has an account with a bank, or without having an account the relationship of banker and customer exists....

Thailand offers an enticing economy and strategic position in Southeast Asia, making it a desirable destination for businesses of all sizes. Yet, succeeding in Thailand demands a solid grasp of...

To help ease the burden of repaying loans in Thailand, the Thai government issued an emergency decree (link in Thai) (Decree) amending the Thai Civil and Commercial Code (CCC) regarding...