Reforming Thailand’s Fines System-A Path to Fairer Punishment And Social Justice

Reforming Thailand’s Fines System-A Path to Fairer Punishment and Social Justice

Published in TDRI Quarterly Review, Vol. 39 No. 1 (March 2024)

Author: Khemmapat Trisadikoon, Senior Researcher, Law for Development, Thailand Development Research Institute (TDRI), and Chattrika Napatanapong is Lecturer, Faculty of Law, University of the Thai Chamber of Commerce.

Suggested Bibliographic Citation: Trisadikoon, K., and Napatanapong, C. (2024). “Reforming Thailand’s Fines System-A Path to Fairer Punishment And Social Justice.” TDRI Quarterly Review, 39(1). 2-16. from https://tdri.or.th/en/2024/11/tdri-quarterly-review-march-2024/.

Abstract

This paper examines Thailand’s current fines system and proposes reforms to address issues of inconsistency and unfairness. An analysis of existing laws reveals wide disparities in fine amounts, with many fines losing deterrent effect due to inflation over time. The current fixed-rate system also fails to account for offenders’ economic status, disproportionately impacting low-income individuals. Drawing lessons from variable fines systems (day-fines) implemented in Finland, Germany and the United States, the paper recommends adopting a similar approach in Thailand. Key steps for implementation include: 1) defining the scope of offenses, 2) establishing standardized punishment units, 3) determining economic factors for assessment, and 4) creating mechanisms for data access and automatic fine adjustments. The proposed reform aims to create a more equitable and effective fines system that considers both offense severity and offenders’ means. Gradual implementation is suggested, starting with select offense categories. This research contributes to ongoing efforts to modernize and enhance the fairness and effectiveness of Thailand’s justice system.

Keywords: fines system, variable fines systems, legal sanction

Preparing to Deal with Personal Data Protection Measures in Platform Business

Preparing to Deal with Personal Data Protection Measures in Platform Business

Published in TDRI Quarterly Review, Vol. 38 No. 2 (June 2023)

Suggested Bibliographic Citation: Trisadikoon, K. (2023). “Preparing to Deal with Personal Data Protection Measures in Platform Business.” TDRI Quarterly Review, 38(2). 3-16.

Summary

This article examines the challenges of personal data protection in digital platform businesses, which have expanded rapidly over the past decade and now play a central role in the modern economy. Platform companies rely heavily on collecting and analyzing large volumes of user data to improve services, target consumers, and generate revenue. However, this intensive use of personal data raises significant concerns about privacy, particularly because users often do not fully understand how their data are collected, used, or shared. The article highlights the problem of information asymmetry between businesses and consumers, which leads individuals to underestimate the true cost of disclosing personal information.

Although Thailand enacted the Personal Data Protection Act B.E. 2562 (2019), modeled largely on the European Union’s GDPR, the article argues that the main challenge lies not in the existence of the law but in its effective enforcement, especially in the platform economy. Key issues include unclear and unfriendly communication with users—such as complex privacy notices or the use of “cookie walls” that pressure users to consent—insufficient data security measures that increase the risk of breaches, cross-border data transfers to countries with lower protection standards, and legal exemptions that may allow government agencies to bypass certain requirements. These factors may weaken overall privacy protection and undermine public trust.

The article also compares three major global regulatory models for personal data protection: a rights-based model prioritizing data subjects’ privacy (exemplified by the EU), a market-oriented model emphasizing business freedom (associated with the United States), and a state-centric model prioritizing national security (illustrated by China). It suggests that Thailand should adopt a balanced approach similar to the GDPR, which seeks to reconcile economic benefits with the protection of individual rights while facilitating international data flows.

Drawing on experiences from the European Union and the United Kingdom, the study emphasizes the importance of “soft law” instruments—such as guidelines, codes of conduct, and self-regulatory mechanisms—in clarifying legal obligations and promoting responsible business practices. It also underscores the need for proactive oversight by regulatory authorities, including monitoring high-risk platforms and providing advisory support through mechanisms such as regulatory sandboxes. Ultimately, the article concludes that protecting personal data in the platform era requires not only formal legislation but also flexible governance tools and active regulatory engagement to balance innovation, business interests, and individuals’ privacy rights.

A Study of the Necessity of and Approaches to the Preparation of Personal Data Protection Guidelines

A Study of the Necessity of and Approaches to the Preparation of Personal Data Protection Guidelines

Published in TDRI Quarterly Review, Vol. 37 No.2 (June 2022)

Suggested Bibliographic Citation: Trisadikoon, K. (2022). “A Study of the Necessity of and Approaches to the Preparation of Personal Data Protection Guidelines.” TDRI Quarterly Review, 37(2). 23-44.

Summary

This article examines the necessity of developing personal data protection guidelines to support the effective enforcement of Thailand’s Personal Data Protection Act B.E. 2562 (2019). Although the Act establishes fundamental principles, data subject rights, obligations of data controllers and processors, and legal penalties, it lacks detailed practical instructions for real-world implementation. As a result, organizations with legal duties may face uncertainty in compliance, which could undermine the effectiveness of personal data protection. The study argues that practical guidelines are therefore essential as an instrument for translating legal principles into concrete procedures, standards, and operational practices tailored to organizational contexts.

The paper outlines key elements of the Thai legal framework, including the scope of application, rights of data subjects, relationships among data subjects, controllers, and processors, rules governing data processing throughout the data life cycle, and enforcement mechanisms. It then conducts a comparative analysis of personal data protection systems and guidelines in the European Union, the United Kingdom, Japan, Singapore, and the United States. The findings indicate that effective guidance typically exists at multiple levels, including general conceptual guidelines, sector-specific guidelines tailored to particular industries, and topic- or activity-specific guidelines addressing concrete situations. Such multi-layered guidance enables organizations to interpret and apply legal requirements in a manner consistent with actual operational realities.

Based on these insights, the article proposes an approach for developing personal data protection guidelines in Thailand that aligns with the characteristics of different sectors and the life cycle of personal data processing. The recommended structure includes general principles, practical examples of data processing activities, and frequently asked questions to facilitate usability. The study also suggests phased dissemination according to the readiness of each industry and continuous updates to reflect secondary regulations and evolving circumstances. In conclusion, the article emphasizes that clear, context-sensitive guidelines are a critical condition for enabling the Personal Data Protection Act to achieve its intended goal of effectively safeguarding individuals’ privacy rights in practice.