Thai commercial banks stand strong despite crisis: DPA The Deposit Protection Agency (DPA) has said the state of commercial banks in Thailand is not that bad judging by the fact that their capital adequacy ratio is averaging at 19.2 per cent – a lot higher than the 8.5 per cent specified by the central bank.…
Four Thai banks Probed Over Anti-Money Laundering Investigations Four Thai banks allegedly involved in suspicious financial transactions are under investigation from the Anti-Money Laundering Office (Amlo) The Anti-Money Laundering Office (Amlo) is currently investigating an international report claiming that four major Thai banks were involved in suspicious financial transactions, according to the International Consortium of Investigative…