Thailand's central bank is tightening foreign exchange oversight. Commercial banks and state-owned financial institutions must now report all transactions exceeding $200,000 USD. The move aims to address the baht's continuous appreciation—a pressure point for exporters and market watchers. This regulatory shift reflects how governments globally are monitoring capital flows more closely. For crypto traders and institutions, such measures signal broader financial surveillance trends worth tracking, especially as major economies manage currency volatility through stricter reporting requirements.

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 6
  • Repost
  • Share
Comment
0/400
zkNoobvip
· 8h ago
Regulatory crackdown, another country can't hold back anymore. Under the pressure of the dollar's appreciation, countries are all doing this.
View OriginalReply0
GasBankruptervip
· 8h ago
Another $200k magic number, countries are all copying each other's homework.
View OriginalReply0
SadMoneyMeowvip
· 8h ago
Here we go again, the government is starting to tighten restrictions... Reporting is now required for transactions over $200,000, making deposits and withdrawals even more difficult.
View OriginalReply0
TradFiRefugeevip
· 8h ago
Here we go again, the government is tightening its grip more and more, and they're starting to set a red line at $200,000.
View OriginalReply0
BasementAlchemistvip
· 8h ago
Damn, here we go again. Every country is cracking down on money... Thailand is no exception.
View OriginalReply0
NonFungibleDegenvip
· 8h ago
bruh thailand really said "we're watching you" and honestly? probably nothing. but also like... $200k threshold is lowkey giving "they're tracking everything" energy and i'm here for the paranoia ngl. exporters are down bad tho fr fr
Reply0
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • بالعربية
  • Português (Brasil)
  • 简体中文
  • English
  • Español
  • Français (Afrique)
  • Bahasa Indonesia
  • 日本語
  • Português (Portugal)
  • Русский
  • 繁體中文
  • Українська
  • Tiếng Việt