January 29, 2026
Thailand New Measures for Registration of Incorporation and Change of Legal Entities to Prevent and Suppress Unlawful Nominee Business Practices and Mule Bank Account Activities
The Central Partnership and Company Registration Office of the Department of Business Development (“DBD”) has issued four Orders and two Notifications to prescribe rules, procedures, and supporting documents for the registration and amendment of partnerships and limited companies effective from 1st January 2026. These measures aim to prevent and suppress unlawful nominee business practices and... Read More