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Niece Prayoonrat

Niece Prayoonrat is a reporter with a background in data-driven analyses of cross-border payments and remittance markets.
Niece Prayoonrat is a reporter with a background in data-driven analyses of cross-border payments and remittance markets. Prior to Corylated, she worked as a young journalist for a national news outlet in Thailand. She has an MSc in Media, Communication, and Development from LSE and a BSc in Political Economy from King’s College London. Niece covers financial regulation, market infrastructure, financial crime, and enforcement actions.

All articles

21 articles

Compliance

Unauthorised firms increasingly tout AI ‘hybridʼ products

Unauthorised firms are increasingly touting products and services featuring artificial intelligence (AI) combined with another asset class such as crypto...
By Niece Prayoonrat 24th April 2025
Unauthorised firms increasingly tout AI ‘hybridʼ products

Money Laundering

Interpol issues second-ever silver notice for UK crime agency to trace £8.5m in laundered assets

The International Criminal Police Organization (Interpol) issued its second-ever silver notice on behalf of the UK on April 11. This...
By Niece Prayoonrat 17th April 2025
Interpol issues second-ever silver notice for UK crime agency to trace £8.5m in laundered assets

Financial Crime

China boosts legal arsenal for potential sanctions war, tightening counter-sanction regulations

China is ramping up its legal arsenal to fight a potential sanctions war, by tightening up its domestic regulations to...
By Niece Prayoonrat 16th April 2025
China boosts legal arsenal for potential sanctions war, tightening counter-sanction regulations

Financial Crime

UK elderly fraud victims lose £4,000 per scam, research says

Elderly victims of fraud in the UK are losing an average of £4,000 per scam, according to research by Independent...
By Niece Prayoonrat 15th April 2025
UK elderly fraud victims lose £4,000 per scam, research says

Financial Crime

UK lost $33.2bn to frauds and scams in 2024 – the highest in Europe

The UK lost $33.2 billion to frauds and scams in 2024, according to Nasdaq’s latest Financial Crime Insights — the...
By Niece Prayoonrat 11th April 2025
UK lost $33.2bn to frauds and scams in 2024 – the highest in Europe

Conduct & Culture

Banks fail vulnerable customers; most UK adults reluctant to disclose status

Banks continue to fail vulnerable customers, with more than half of vulnerable UK adults choosing not to disclose their status...
By Niece Prayoonrat 9th April 2025
Banks fail vulnerable customers; most UK adults reluctant to disclose status

Compliance

Neo-brokers fined $53m globally, IOSCO paper finds compliance weaknesses

Neo-brokers have been fined a collective $53 million to date by the US Securities and Exchange Commission (SEC), Financial Industry...
By Niece Prayoonrat 7th April 2025
Neo-brokers fined $53m globally, IOSCO paper finds compliance weaknesses

Regulatory Oversight

Financial regulators hit by impersonation scams across the world

Financial regulators have been hit by scammers impersonating their officers, with authorities issuing alerts in Australia, the Cayman Islands, the...
By Niece Prayoonrat 7th April 2025
Financial regulators hit by impersonation scams across the world

Digital Assets

Solvency II is best place to deal with prudential risks of crypto assets for time being, EIOPA says

The European Unionʼs Solvency II regime is the best place to deal with prudential risks of crypto assets for the...
By Niece Prayoonrat 4th April 2025
Solvency II is best place to deal with prudential risks of crypto assets for time being, EIOPA says