Tilleke & Gibbins’ banking and finance specialists contributed the latest update on Thailand’s regulatory framework for the banking and securities sectors to Thomson Reuters Accelus Compliance Complete, a comprehensive guide to global risk and compliance information. The following topics are covered in detail:

• The Bank of Thailand
• Forms of financial institutions
• Thailand’s Financial Sector Master Plan – Phases I, II, and III
• Foreign Exchange Regulations
• Banking Secrecy: Penalties for unlawful disclosure and exceptions
• Outsourcing: Restrictions and conditions
• Financial technology
• Anti-money laundering
• The Securities and Exchange Commission and rules for various securities-related activities and transactions
• Investment by Foreigners in the Stock Exchange of Thailand

The PDF of the Thailand section is available below. It was originally published by Compliance Complete (Thomas Reuters Accelus).