This event will be held on Wednesday, 24 May 2023 from 14:30-16:00 hrs. (Bangkok time) via Zoom and YouTube Live. This exclusive webinar presented by our professionals will explore: (i) overview of the legal issues surrounding digital onboarding process, (ii) key concepts of the Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) laws and specific regulations governing digital onboarding, (iii) key concepts of technology laws and regulations relating to digital onboarding, and (iv) case study: an end-to-end flow of the digital onboarding process for FinTech businesses. The webinar will be conducted in Thai.

Request a copy For over 40 years, the team at Baker McKenzie, Bangkok has assisted foreign individuals and international companies who are seeking investment opportunities in Thailand. Doing Business in Thailand is your personal guide to the key aspects of Thai law that significantly affect the way business is conducted…

After numerous attempts over almost two decades (please see our series of client alerts below), the Thailand Personal Data Protection Act was finally approved and endorsed by the National Legislative Assembly on 28 February 2019 (“PDPA”). The PDPA will be submitted for royal endorsement and subsequent publication in the Government…

Thailand’s Computer Crime Act B.E. 2550 (2007) addresses computer related issues such as the illegal access to and interference with computer systems and data, the illegal disclosure of security measures, and the illegal interception of computer data.