Classified by Financial Institutions Classify by Policy Issues Large Exposure / Single Lending Limit Related Lending Investment Limit Credit Granting Policy Loan Documents Rules, Procedures and Conditions for Credit Card Business Operations Rules, Procedures and Conditions for Personal Loan Business Operations Asset Management Company Country Risk Management Businesses by virtue of the provisions of Section 36 E-Banking Business and IT Operation Capital Fund Market Risk Supervision Interest rate Risk in Banking Book Supervision Consolidated Supervision Accounting Corporate Governance Operational Risk Compliance / Internal Audit Anti-Money Laundering and Combating the Financing of Terrorism (AML / CFT ) Operation Risk : Branch Operation of Thai Commercial Banks / Properties Used for Operation Purposes Banking Operation Interest Rate / Fees Credit Derivatives Structured Notes / Deposits Plain Vanilla and Structured Derivatives Commodity Derivatives Capital Requirement for Commodity Risk Transactions Used as Risk Management Tools for Debt Instruments Computation Method for credit equivalent amount of Financial Derivatives Translation and Recognition of Gain and Loss on Foreign Exchange Positions and Fair Value Assessment of Financial Derivatives Liquidity Reserve Requirement Liquidity management of financial institutions (Maturity Mismatch) Basel 2 FTA and Regional Cooperation Supervision Report Overall Performance of Commercial Bank Financial Sector Master Plan Loan Review Rules for Branch Establishment of Foreign Bank Branch