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  • Home
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  • > Payment Systems Act
  • > Public Handbook (Payment Systems Act B.E. 2560)
Payment Systems
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​
Public Handbooks for the business provider of the designated payment systems
and the designated payment services under the Payment Systems Act B.E. 2560 (2017)

Section / List of Public Handbooks Files
01 Application to undertake a designated payment systems business
Application for a license to undertake a designated payment systems business – Inter-institution fund transfer system service
Application for a license to undertake a designated payment systems business – Payment card network service
Application for a license to undertake a designated payment systems business – Settlement system service
02 Application to undertake a designated payment services business
Application for a license to undertake a designated payment services business – Provision of credit card, debit card or ATM card service
Application for a license to undertake a designated payment services business – Provision of electronic money service
Application for a license to undertake a designated payment services business – Provision of a service of receiving electronic payment
Application for a license to undertake a designated payment services business – Provision of a service of transferring money by electronic means
Application for registration as a designated payment services business – Provision of e-Payment service involved with new technology innovation and in the testing process under the Bank of Thailand Regulatory Sandbox
Application for registration as a designated payment services business – Provision of electronic money service
03 Requisition for substitute document for case where a registration certificate/license to undertake designated payment systems business or payment services business is lost, destroyed or material contents of which are damaged
Requisition for substitute document for case where a registration certificate to undertake designated payment services business is lost, destroyed or material contents of which are damaged
Requisition for substitute document for case where a license to undertake designated payment systems business or payment services business is lost, destroyed or material contents of which are damaged
04 General regulations on supervision of the designated payment systems business under the Payment Systems Act B.E. 2560 (2017)
Request for permission to reduce the paid-up capital for the business provider of the designated payment systems
Request for permission to change the controlling power of the business provider of the designated payment systems
Request for permission to add a new service or terminate a previously permitted service for the business provider of the designated payment systems
Request for permission to relocate the head office of the business provider of the designated payment systems
Notification of a change of the form of services to be different from those previously permitted for the business provider of the designated payment systems
Notification of a change of the IT systems that are significant or pose impacts on the security of the systems used for providing services for the business provider of the designated payment systems
Notification of a change of the juristic person’s name for the business provider of the designated payment systems
Notification of a temporary suspension of the services resulting from the advance planning (planned downtime) for the business provider of the designated payment systems
Request for extension of time for compliance with a regulatory requirement for the business provider of the designated payment systems
Notification of change of rules, conditions, procedures, and fees or expenses relating to the access and exit regime for the business provider undertaking the Inter-Institution Fund Transfer Systems
Notification of change of the settlement risk management measures to be different from the previously permitted measures for the business provider undertaking the Inter-Institution Fund Transfer Systems
Notification of change of the process and procedures for the case that a system user is unable to settle payment obligations to be different from those the permissions have been granted for the business provider undertaking the Inter-Institution Fund Tran
Request for permission to relocate a branch office or a representative office for the business provider undertaking the Payment Card Network who is a foreign juristic person
Request for relaxation on compliance with the regulations for the business provider of the designated payment systems
Request for permission to terminate the designated payment systems business for the business provider of the designated payment systems
05 General regulations on supervision of the designated payment services business under the Payment Systems Act B.E. 2560 (2017)
Request for permission to reduce the paid-up capital for the business provider of the designated payment services
Request for permission to relocate the head office of the business provider of the designated payment services
Notification in adding new service, or terminating existing service, or changing form of service to be different from those previously permitted for the business provider of the designated payment services
Notification of a change of the IT systems that are significant or pose impacts on the security of the systems used for providing services for the business provider of the designated payment services
Notification of a change of the juristic person’s name for the business provider of the designated payment services
Notification of a temporary suspension of the services resulting from the advance planning (planned downtime) for the business provider of the designated payment services
Notification of provision of the designated payment services to service providers from other countries, who wish to provide cross-border payment services in Thailand, for the business provider of the designated payment services
Request for permission to provide the designated payment services to service providers from other countries, who wish to provide cross-border payment services in Thailand, for the registered business provider of the designated payment services
Request for extension of time for compliance with a regulatory requirement for the business provider (licensed or registered) of the designated payment services
Request for relaxation on compliance with the regulations for the business provider of the designated payment services
Request for permission to terminate the designated payment services business for the business provider of the designated payment services
Request for permission to terminate the designated payment services business for the registered business provider of the designated payment services
06 Specific Regulations on supervision of the designated payment systems and/or services business under the Payment Systems Act B.E. 2560 (2017)
Request for permission to undertake additional businesses besides the electronic money service business for the business provider undertaking the designated electronic money service
Request for approval to change the controlling power of the entity for the business provider of the designated electronic money service
Request for relaxation in compliance with a specific regulation for the business provider of the designated payment systems or the designated payment services
Request for approval to appoint agents and sub-agents with qualifications different from those specified in the regulations for the business provider of the designated payment services
Request for permission to use IT outsourcing for the business provider who provides services related to debit cards issued and used domestically
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  • BOT Roles and Responsibilities
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  • Supervisory Coordination
Financial Markets
  • Monetary Operations
  • Financial Market Development
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  • Foreign Reserves Management
  • Foreign Exchange Regulations
  • Thai Reference Rate and LIBOR Transition
  • Bond Investor Registration
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  • Payment Systems Policy
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