1 - 10 of 96 results for "financial institutions"
Most searched keywords
1. business | 13 Nov 2013
» The International Monetary Fund (IMF) is urging the Finance Ministry and the Bank of Thailand to step up regulation and supervision of specialised financial institutions (SFIs) and non-bank financial institutions.
2. learning | 13 Nov 2013
» Mystery Thai firm (SCG?) in Laos cement venture, Microchip ATM cards to prevent fraud & IMF wants tighter oversight of non-bank financial institutions.
3. business | 11 Nov 2013
» The Finance Ministry's Fiscal Policy Office (FPO) has proposed the Bank of Thailand take over supervision of specialised financial institutions (SFIs) as part of its reform plan to improve surveillance procedures.
4. news | 15 Nov 2013
» The Anti-Money Laundering Office (Amlo) has enforced a new regulation requiring financial institutions to examine suspicious transactions by officials in the executive, legislative, judicial branches and independent agen...
5. business | 25 Oct 2013
» Bad loans, shouldered by state-owned specialised financial institutions (SFIs) in particular, are the key risk for the Thai economy in 2014, says Raymond Maguire, the head of research and strategy at UBS Thailand.
6. business | 12 Oct 2013
Newspaper section: Business
» Several Japanese shinkin banks or cooperative financial institutions are keen on opening representative offices in Thailand to serve the growing number of Japanese firms relocating to cash in on the launch of the Asean E...
7. business | 30 Oct 2013
» Bangkok Commercial Asset Management (BAM) is considering purchasing more retail bad debt in the forms of personal and auto loans from financial institutions to expand its types of assets from mortgages and credit card de...
8. tech | 13 Nov 2013
» Dozens of London-based banks joined other financial institutions in the capital on Tuesday for a giant exercise to test their defences against a cyber-attack, officials said.
9. opinion | 17 Nov 2013
Newspaper section: News
» When the United Nations and the Bretton Woods institutions were established nearly seven decades ago in the aftermath of World War II, economic and political power was concentrated in the hands of a few victorious countr...
10. news | 27 Oct 2013
» Financial planning for the young expat _ what does this really mean? The last Net Worth column on this subject stimulated a number of queries. Most of these revolved around the practicalities or creating financial reserv...