Thailand Legal Update March 2022
- Thailand to join the Financial Action Task Force (FATF)
- Tax relief measure for digital assets
- E-Registration of Land with the Land Department
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- Thailand to join the Financial Action Task Force (FATF)
- Tax relief measure for digital assets
- E-Registration of Land with the Land Department
- Rules on digital asset operators
- New government measure to promote EVs
- Tax Incentives to attract High-Potential Foreigners
- BOI to boost digital businesses in Thailand
- Draft Regulation on Fake News Suppression and Correction
- Three Draft Min. Reg(s). issued under the Factory Act (No.2) B.E. 2562 (2019)
- Revenue Department issues handbook for cryptocurrency tax collection
- Civil Court opens Online Shopping Division
- Long-term visa policy
- Citigroup has announced to sell its retail banking division in Southeast Asia to UOB (14 January 2022)
- The gigantic insurers filed a legal case against the OIC, over COVID-19 coverage termination prohibition (14 January 2022)
- Thailand to charge THB 300 entry fee for all international visitors (16 January 2022)
- Work from home policy will be reinstated in 2022
- BOI extends the scope of business of TISO and IBC, by allowing lending to affiliates
- Thailand has expressed its intention to become a member of the Multilateral Convention on Base Erosion and Profit Shifting (BEPS)
- Excise tax on salty foods to be proposed in 2022
- Three digital asset companies have been fined by the SEC
- The Notification of the MOC on Measure of Catch-all Control “CAC” B.E. 2564
- Citigroup to exit retail banking in most countries in Asia
- DTAC-True has unveiled a THB 2.5 Billion merger plan
- Draft Amendment to Min. Reg. issued under the Exchange Control Act:
- DBD monitors the use of nominee shareholders after Thailand re-opening on 1 November (7 November 2021)
- Draft Royal Decree for Digital Platform
- Draft Amendment to the Anti-Money Laundering (AML) Act
- The One Insurance’s business license has been revoked
- PWO officers involved in THB 1 Bil. Medical Gloves deal Fraud
- Cancellation of Test & Go following the confirmation of 205 Omicron cases