Thailand – New Rules on Fund Tracing and Investment Confirmation: Compliance Essentials for Chinese Investors
The Department of Business Development (DBD) has introduced a series of new regulations targeting companies with foreign shareholders or foreign authorized directors, as part of its broader crackdown on nominee shareholding arrangements. These measures impose stricter requirements on fund verification and truthfulness declarations — matters of direct relevance to Chinese-invested companies already operating in Thailand and those planning to enter the market.









