|
Item |
Regulator |
Related Law |
| 1 |
The Bank of Thailand |
Ministry of Finance |
Bank of Thailand Act B.E.2485 and amended |
| 2 |
Commercial Banks |
Bank of Thailand |
Financial Institutions Businesses Act B.E.2551 |
| 3 |
Foreign Bank branches |
| 4 |
Subsidiary |
| 5 |
Retail Banks |
| 6 |
Finance Companies |
Bank of Thailand |
Financial Institutions Businesses Act B.E.2551 |
| 7 |
Credit Foncier Companies |
| 8 |
The Government Savings Bank |
Ministry of Finance/
Bank of Thailand |
Government Savings Bank Act, B.E.2489 |
| 9 |
The Bank for Agriculture and Agricultural Cooperatives (BAAC) |
Ministry of Finance/
Bank of Thailand |
The Bank for Agriculture and Agricultural Cooperatives Act, B.E.2509 |
| 10 |
The Government Housing Bank |
Ministry of Finance/
Bank of Thailand |
Government Housing Bank Act, B.E.2496 |
| 11 |
The Export - Import Bank of Thailand (EXIM-Bank) |
Ministry of Finance/
Bank of Thailand |
The Export-Import Bank of Thailand Act, B.E.2536 |
| 12 |
Small and Medium Enterprise Development Bank of Thailand (SME Bank) |
Ministry of Finance/
Bank of Thailand/
Ministry of Industry |
Small and Medium Enterprise Development Bank of Thailand Act, B.E. 2545 |
| 13 |
Islamic Bank of Thailand |
Ministry of Finance/
Bank of Thailand |
Islamic Bank of Thailand Act, B.E.2545 |
| 14 |
The Small Industry Credit Guarantee Corporation (SICGC) |
Ministry of Finance/
Ministry of Industry |
The Small Industry Credit Guarantee Corporation Act, B.E. 2534 |
| 15 |
Secondary Mortgage Corporation (SMC) |
Ministry of Finance/
Bank of Thailand |
Emergency Decree on Secondary Mortgage Corporation B.E.2540 |
| 16 |
Thai Asset Management Corporation (TAMC) |
Ministry of Finance |
Emergency Decree on the Thai Asset Management Corporation B.E.2544 |
| 17 |
Asset Management Companies |
Ministry of Finance/
Bank of Thailand |
Emergency Decree on the Asset Management Company B.E.2541 |
| 18 |
Money Changers |
Ministry of Finance/
Bank of Thailand |
Exchange Control Act, B.E.2485 |
| 19 |
Securities Companies |
Securities and Exchange Commission |
The Securities and Exchange Act, B.E.2535 |
| 20 |
Mutual Fund Management Companies |
| 21 |
Life Insurance Companies |
Ministry of Finance/
Office of Insurance Commission |
Life Insurance Act, B.E.2535 and amended |
| 22 |
Agricultural Cooperatives |
The Department of Cooperatives Promotion and the Department of Cooperative Auditing, Ministry of Agriculture and Cooperatives |
Cooperative Act, B.E.2511 and amended |
| 23 |
Savings Cooperatives |
| 24 |
Provident Fund |
Securities and Exchange Commission |
Provident Fund Act, B.E. 2530 |
| 25 |
Social Security Fund |
Ministry of Labour |
Social Security Act, B.E.2533 |
| 26 |
Pawnshops |
Ministry of Interior |
Pawn-shop Act, B.E.2505 and amended |