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

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

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

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

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

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

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

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

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
