You are using an outdated browser and your browsing experience will not be optimal. Please update to the latest version of Microsoft Edge, Google Chrome or Mozilla Firefox. Install Microsoft Edge

June 11, 2026

Thailand Set to Overhaul Its E-Transactions Framework

Thailand’s Electronic Transactions Development Agency (ETDA) has released a revised draft Electronic Transactions Act (ETA) for public hearing from May 12, 2026, to June 15, 2026. This is not merely an amendment to certain provisions of the current ETA, but a comprehensive redrafting of the entire act.

The revised draft ETA introduces several significant changes from the current framework, with practical implications for businesses operating in Thailand.

Unified Coverage of Public and Private Sectors

The current law segregates government transactions into a separate chapter with distinct rules. The draft ETA eliminates this division, defining “transaction” to encompass civil and commercial juristic acts as well as administrative procedures, administrative contracts, and other acts of government agencies.

Enhanced E-Signature Definition

The definition of “electronic signature” is broadened to expressly include biometric data and refocused on identifying the signatory and demonstrating intent regarding the content of the electronic data.

Shift in Burden of Proof

When a party challenges the reliability of electronic data created using a “trusted electronic method” or a method prescribed by the ETDA, the burden of proof and the cost of proving unreliability shifts to the challenger.

Introduction of New Digital Method Concepts

The draft ETA introduces several new digital method concepts that are not currently recognized under the existing ETA framework. These include:

  • Electronic timestamping (e-timestamp)
  • Electronic registered delivery
  • Electronic company seals
  • Electronic stamp duty compliance
  • Electronic identity authentication and verification
  • Electronic transferable records (electronic bills of lading, promissory notes, and similar negotiable instruments)

Recognition of Automated Systems and Electronic Contracting

The draft ETA expressly recognizes the legal validity and enforceability of contracts formed through automated systems, including contracts concluded entirely between automated systems or between an automated system and a person. A party may not deny the binding effect of such contracts solely because no human review or intervention was involved in the transaction process.

The draft, however, also introduces safeguards for unexpected automated actions. Where an automated system acts in a manner that could not reasonably have been anticipated by the party using the system, the action may not be legally binding if the counterparty knew or should reasonably have known that such action was unintended or unforeseeable.

In addition, the draft ETA provides protection for input errors made by individuals interacting with another party’s automated system. If the system does not provide a means to correct the error, the individual may withdraw the erroneous electronic communication, provided that notice of the error is given promptly after discovery; and the individual has not received or benefited from the relevant goods or services.

These new requirements would impact the use of AI, especially agentic AI, in business operations.

New Obligations for E-Transaction Service Providers

The draft ETA proposes to replace the current mandatory licensing regime applicable to certain electronic transaction businesses with a voluntary certification framework.

The draft ETA identifies seven categories of electronic transaction services: (1) identity verification, (2) electronic signature services, (3) timestamping, (4) electronic data transmission and storage, (5) website or domain name registration/certification, (6) electronic transferable record systems, and (7) other services prescribed by ministerial regulation. Service providers in these categories must comply with detailed operational duties, including maintaining reliable systems, processes, and personnel; implementing risk management frameworks; publishing electronic channels for complaints; and enforcing cybersecurity measures together with protocols for notifying, remedying, and mitigating damage from incidents.

Providers that clearly disclose the purpose and limitations of their services are shielded from liability where users act outside or beyond those disclosed boundaries.

Shifting Criminal Penalties to Civil Liability

The draft ETA removes the existing criminal penalties imposed on service providers operating without the required license, registration, or notification. These violations currently carry penalties of imprisonment for up to three years and/or fines of up to THB 300,000. This change aligns with the draft ETA’s shift from a mandatory licensing regime to a voluntary certification framework. Under the proposed framework, enforcement would instead focus on civil liability. In particular, service providers that fail to comply with their duties prescribed in the Draft ETA may be held liable for damages suffered by users or other relevant parties.

Implications for Businesses

The draft ETA carries several key implications for businesses operating in Thailand:

  • Digital-first policy. Organizations should evaluate whether internal workflows—especially government filings, notices, and contract execution—can migrate to fully electronic processes.
  • E-signatures and biometrics. Organizations using biometric authentication (fingerprints, facial recognition) for contract execution will have clearer statutory backing but must ensure compliance with Thailand’s Personal Data Protection Act.
  • Burden of proof. Businesses should proactively align their systems with ETDA-prescribed standards.
  • New digital methods. Businesses may rely on e-signatures, e-stamping, e-delivery, and digital identity verification with greater legal certainty, reducing operational friction and supporting digital transformation.
  • Automated systems. Businesses should review their internal procedures and legal limitations for automated systems, AI tools, and digital contracting.
  • Licensing regime. The draft ETA shifts from regulatory approval to a standards-based framework. While licensing burdens may decrease, greater emphasis will be placed on ETDA-prescribed standards, operational reliability, and civil liability.
  • Civil liability shift. Despite reduced criminal exposure, service providers must maintain compliance and operational standards, as failures may result in civil liability for damages.

Next Steps

After the public hearing, the draft ETA will be revisited and further proposed to the parliament for consideration and approval before enactment. This process may take up to a year.

RELATED INSIGHTS​ 

January 21, 2026
On January 16, 2026, Thailand’s Electronic Transactions Committee released for public comment a draft notification that would require social media platforms operating in Thailand to implement identity verification for all user accounts and advertisers, with enhanced scrutiny for high-risk advertising activities. If finalized in its current form, the Notification on Measures to Prevent Technology Crime for Social Media Service Providers would take effect 180 days after publication in the Government Gazette, fundamentally changing how platforms verify users and monetize advertising services. The public comment period is open through February 2, 2026. Mandatory User and Advertiser Identity Verification The draft establishes a universal requirement that all social media service providers implement identity verification measures for every user account. The draft imposes stricter verification obligations for advertisers than for general users. Before publishing any advertisement, platforms must verify the advertiser’s identity at a level sufficient to identify the advertiser, unless the advertiser has previously completed verification. Risk-Based Advertisement Verification The identification requirements for advertisers will be more stringent in the following cases: The advertiser has a history of user complaints or has previously violated the platform’s terms of service. The advertisement involves finance, investment, loans, sensitive personal data, or content flagged as potentially involving cybercrime. The advertisement specifically targets vulnerable groups, such as the elderly or other at-risk demographics. In such cases, platforms must conduct identity verification using government-issued identification documents and must confirm the accuracy, authenticity, and currency of these documents with the issuing government agencies. Alternatively, platforms may verify identity through an eligible digital identity verification and authentication system provider. Information Retention Platforms must retain specific information for each advertiser, including the name of the individual or juristic person and any representatives, government-issued identification documents such as ID cards, passports, or certificates of incorporation, and reachable contact information including
January 21, 2026
Spurred by global geopolitics and Canada’s Indo-Pacific Strategy, which aims to forge deeper ties with ASEAN, Canadian companies have been showing growing interest in Thailand and Southeast Asia in recent years. To understand the opportunities offered by the region, we sat down with Andrew Stoutley, a Toronto native and the chief operating officer of Tilleke & Gibbins, a leading Southeast Asian regional law firm with over 130 years of history in Thailand. Q: Why are Canadian companies looking at Thailand and Southeast Asia right now? A: Two reasons stand out. First, diversification has moved up the agenda. Many Canadian companies want options outside North America due to tariff volatility and policy uncertainty in the United States, as well as questions around the next Canada–United States–Mexico Agreement mandatory joint review. At the same time, the shift of global production from China to Southeast Asia is accelerating, driven by rising costs, geopolitics, and the need to avoid overreliance on a single market. As a result, Canadian companies are looking for a second production base or a regional hub, and Thailand and its neighbors are natural choices given their manufacturing depth, location, and established supply chains. Second, Canada’s own efforts in the region are gaining traction. The Indo-Pacific Strategy has led to more on-the-ground support, including larger trade missions, upgraded diplomatic posts, and new financing options. Export Development Canada (EDC) now has a presence in Bangkok, giving Canadian companies a direct line to financing and insurance in Thailand. There’s also steady progress on trade frameworks like the recently signed Canada–Indonesia Comprehensive Economic Partnership Agreement (which will come into effect pending domestic procedures), ongoing negotiations of a Canada–ASEAN FTA, and the exciting announcement about the launch of negotiations of a Canada–Thailand FTA. Together, these developments have the potential to make it much easier
January 13, 2026
On January 9, 2026, Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint with the Economic Crime Suppression Division (ECD) against five individuals for unauthorized operation of a digital-asset dealer business under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018). This precedent-setting case signals that the regulator is willing to pursue crypto enforcement against natural persons even in the absence of a licensed platform entity. Background and Implications The case follows the SEC’s October 2025 public warning about the use of iris-scanning technology in exchange for certain digital tokens. In its warning, the SEC cautioned that exchanging or trading these specific tokens with unlicensed service providers exposes users to heightened fraud, scam, and money laundering risks. Unlike prior regulatory enforcement matters, which involved platform-level administrative fines for operational or compliance failures, this case targets misconduct by individuals who may not be professional traders but openly advertised their willingness to buy these tokens from the public, opened individual over-the-counter (OTC) trade channels for these tokens, and facilitated off-exchange transactions in a manner resembling ordinary commercial dealing. This enforcement action establishes a clear precedent that natural persons engaging in public-facing digital-asset dealing may face criminal liability under Thai law, even without operating through a corporate or licensed platform structure. Outlook The alleged offenders may not settle this crime by payment of fines. Following the SEC’s referral, the ECD will undertake further investigation, after which prosecutors may review the case and proceed to court. The SEC has stated that it will cooperate fully with enforcement agencies throughout the criminal enforcement process.
January 9, 2026
Vietnam has taken a decisive step into the global artificial intelligence regulatory landscape with the promulgation of the Law on Artificial Intelligence No. 134/2025/QH15 (AI Law), adopted on December 10, 2025, and effective from March 1, 2026. As one of the earliest comprehensive, standalone AI statutes in Southeast Asia, the AI Law signals Vietnam’s ambition to position itself as both an innovation-friendly and governance-conscious AI market. In doing so, the legislature has also streamlined Vietnam’s AI regulatory architecture. The AI Law repeals most AI-related provisions previously embedded in the Law on Digital Technology Industry No. 71/2025/QH15, consolidating AI governance under a single, unified legal framework. This structural move underscores an intent to provide greater regulatory clarity and coherence for businesses operating across the AI value chain. Against this backdrop, the key question for AI developers, providers, deployers, and governance teams is how the new risk-based framework will shape compliance expectations, operational decisions, and governance design in practice. This article examines the new AI Law through that practical lens, focusing on what it means for AI businesses operating in or into Vietnam. Scope of Application The AI Law applies broadly to Vietnamese organizations and individuals, as well as foreign entities that participate in AI-related activities within Vietnam. The law expressly excludes AI activities conducted solely for national defense, security, and cryptography purposes. A defining feature of the AI Law is that it regulates by role, not by industry. It distinguishes between: Developers, who design, build, train, test, or fine-tune AI models and have direct control over the technical methods, training data, or model parameters; Providers, who place AI systems on the market or put them into use under their own names; Deployers, who use AI systems under their control in professional, commercial, or service-provision activities; Users, who interact with AI