BoT to shift call centre scam liability to banks


FILE PHOTO: Thailand's central bank is seen at the Bank of Thailand in Bangkok, Thailand. REUTERS/Jorge Silva

BANGKOK: The Bank of Thailand (BoT) plans to introduce regulations this month making financial institutions and payment providers liable for losses from call centre scams.

Financial Institutions Stability deputy governor Roong Mallikamas made the announcement following the publication of the Royal Decree on Measures for the Prevention and Suppression of Technology Crimes (No 2) BE 2568 (2025) in the Royal Gazette on Saturday.

The BoT supports the principles outlined in the Royal Decree and has collaborated with relevant agencies to provide input and improve the content to strengthen measures for combating technology-related crimes, she said.

She explained that the forthcoming announcement would address issues such as protection against user impersonation in financial transactions, the management of mule accounts, and prompt reporting mechanisms.

It is expected to be issued by the end of April. — The Nation/ANN

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Bank of Thailand , scam , regulation

Next In Business News

Bank Islam targets 50% rise in BIMB biz users payment to voice feature
CPO output down 5.3%, palm oil exports fall 28.13% in Nov -�MPOB
Bursa Malaysia slips at midday amid subdued regional sentiment
EcoWorld achieves record sales and profit in FY25
LAC Med shares up on market debut
Steel unit price index falls 0.1 to 3.2 % in Nov - DoSM
SumiSaujana explores partnership with China polyurethane product manufacturer
Carsome's record retail performance drives up 3Q earnings
DKSH shares soar 68 sen on privatisation proposal
China's consumer inflation quickens to 21-month high, producer deflation persists

Others Also Read