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Section / List of Public Handbooks
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Files
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01 Application to undertake a designated payment systems business |
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Application for a license to undertake a designated payment systems business – Inter-institution fund transfer system service
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Application for a license to undertake a designated payment systems business – Payment card network service
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Application for a license to undertake a designated payment systems business – Settlement system service
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02 Application to undertake a designated payment services business |
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Application for a license to undertake a designated payment services business – Provision of credit card, debit card or ATM card service
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Application for a license to undertake a designated payment services business – Provision of electronic money service
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Application for a license to undertake a designated payment services business – Provision of a service of receiving electronic payment
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Application for a license to undertake a designated payment services business – Provision of a service of transferring money by electronic means
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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
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Application for registration as a designated payment services business – Provision of electronic money service
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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 |
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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
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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
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04 General regulations on supervision of the designated payment systems business under the Payment Systems Act B.E. 2560 (2017) |
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Request for permission to reduce the paid-up capital for the business provider of the designated payment systems
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Request for permission to change the controlling power of the business provider of the designated payment systems
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Request for permission to add a new service or terminate a previously permitted service for the business provider of the designated payment systems
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Request for permission to relocate the head office of the business provider of the designated payment systems
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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
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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
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Notification of a change of the juristic person’s name for the business provider of the designated payment systems
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Notification of a temporary suspension of the services resulting from the advance planning (planned downtime) for the business provider of the designated payment systems
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Request for extension of time for compliance with a regulatory requirement for the business provider of the designated payment systems
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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
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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
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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
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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
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Request for relaxation on compliance with the regulations for the business provider of the designated payment systems
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Request for permission to terminate the designated payment systems business for the business provider of the designated payment systems
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05 General regulations on supervision of the designated payment services business under the Payment Systems Act B.E. 2560 (2017) |
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Request for permission to reduce the paid-up capital for the business provider of the designated payment services
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Request for permission to relocate the head office of the business provider of the designated payment services
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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
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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
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Notification of a change of the juristic person’s name for the business provider of the designated payment services
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Notification of a temporary suspension of the services resulting from the advance planning (planned downtime) for the business provider of the designated payment services
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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
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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
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Request for extension of time for compliance with a regulatory requirement for the business provider (licensed or registered) of the designated payment services
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Request for relaxation on compliance with the regulations for the business provider of the designated payment services
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Request for permission to terminate the designated payment services business for the business provider of the designated payment services
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Request for permission to terminate the designated payment services business for the registered business provider of the designated payment services
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06 Specific Regulations on supervision of the designated payment systems and/or services business under the Payment Systems Act B.E. 2560 (2017) |
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Request for permission to undertake additional businesses besides the electronic money service business for the business provider undertaking the designated electronic money service
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Request for approval to change the controlling power of the entity for the business provider of the designated electronic money service
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Request for relaxation in compliance with a specific regulation for the business provider of the designated payment systems or the designated payment services
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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
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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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