泰国要求黄金交易商提供外汇交易细节

Core Viewpoint - The Bank of Thailand has mandated financial institutions to report details of foreign exchange forward transactions by gold traders, as such transactions may exacerbate fluctuations in the Thai baht's exchange rate [1] Group 1: Regulatory Changes - The Assistant Governor of the Financial Markets Department stated that banks must request proof of gold sales from foreign counterparties for each transaction involving gold shops [1] - Gold shops are required to submit proof of fund consolidation and gold shipment declaration documents within two working days after the foreign exchange delivery [1] - The central bank is currently soliciting public opinions on proposed amendments to foreign exchange management regulations, which would require large gold traders to report all relevant transactions to the central bank [1] Group 2: Impact on the Thai Baht - The proposed regulatory changes aim to strengthen oversight, assess the impact of gold trading on the Thai baht, and support the formulation of corresponding policy measures [1]