Core Viewpoint - The Bank of Thailand is significantly expanding its regulatory functions to combat gray money flows and enhance oversight of gold and cryptocurrency transactions, aiming to stabilize the Thai baht and maintain macro-financial stability [1] Group 1: Regulatory Actions - The central bank plans to intensify regulation of the large but poorly regulated digital gold trading sector, which significantly impacts exchange rate fluctuations, accounting for approximately 50% to 60% of the country's GDP [1] - The central bank is seeking authorization from the Ministry of Finance to require reporting of related transactions and may impose limits on large trading entities [1] Group 2: Monitoring and Reporting - Commercial banks will be required to report unusual transactions to the central bank, particularly large cash exchanges, with a focus on transactions exceeding 1 million Thai baht in small denominations [1] - Any foreign exchange inflow exceeding 200,000 USD will need to declare the source of funds, and regulations on exchange institutions and electronic wallet transfers will be tightened [1]
泰国央行将严厉打击灰色资金和黄金交易，以稳定泰铢汇率
Shang Wu Bu Wang Zhan·2026-01-19 15:45