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Banks prepare new Central Fraud Registry

The Thai Bankers' Association (TBA) is working to set up the Central Fraud Registry to probe financial fraud in the banking industry.

Payong srivanichDepartment of special investigationStanding committee on commerceRoyal thai policeThai banker associationThailand banking sector computer emergency response teamCentral fraud registryDigital economySpecial investigationJoint standing committee

Cardless deposits banned at kiosks

Depositors will only be able to use plastic cards at cash deposit machines (CDMs) under the Anti-Money Laundering Office's (Amlo) new regulations.

Kobsak duangdeeBudsakorn teerapunyachaiNutthawat wicheanbutCo ltdMoney laundering office amloThailand banking sector computer emergency response teamThai banker associationAnti money laundering office

Agency constructs 40 new rules to bolster law

The National Cyber Security Agency (NCSA) aims to roll out 40 subordinate regulations of the Cybersecurity Act this year to strengthen the country's systems.

Gen prachyaGen prachya chalermwatNational broadcastingTelecommunications association of thailandThailand banking sector computer emergency response teamTelecommunications commissionExchange commissionElectronic transactions development agencySociety ministry digital fundNational cyber security agencyThaicert thailand computer emergency response teamCybersecurity actPrachya chalermwatTelecommunications associationThailand computer emergency response teamElectronic transactions development

Agency constructs 40 new rules to bolster law

The National Cyber Security Agency (NCSA) aims to roll out 40 subordinate regulations of the Cybersecurity Act this year to strengthen the country's systems.

Gen prachyaGen prachya chalermwatNational broadcastingTelecommunications association of thailandThailand banking sector computer emergency response teamTelecommunications commissionExchange commissionElectronic transactions development agencySociety ministry digital fundNational cyber security agencyThaicert thailand computer emergency response teamCybersecurity actPrachya chalermwatTelecommunications associationThailand computer emergency response teamElectronic transactions development

The great data robbery

The great data robbery
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Krung thep mahanakhonUnited kingdomSara buriGen bunjerd tientongdeeGen prachyaVeeraya paocharoenChaiwut thanakamanusornGen prachya chalermwatAmorn chomchoeyRattipong putthacharoenSutee tuviratPatama chantaruckGen bunjerdWutthiphum jurangkoolVichaow rakphongphairojSomchai lertsutiwong

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