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Notification and Circulars under Payment Systems Act B.E. 2560 (2017)

Notification of the Ministry of Finance

Topic Number Contact Person Telephone
1. Stipulation on Designated Payment Systems
Petcharin
Wanthip
​0-2283-5077
0-2283-5048
​2. Stipulation on Designated Payment Services
​Woralak
Weeruthai
0-2283-5137
0-2283-6718

Bank of Thailand Notification

Topic Number Contact Person Telephone
​​1. Chapter 1 Highly Important Payment Systems

​​1.1 Regulations on Supervision for System Operator of the Highly Important Payment Systems

SorNorChor. 1/2561
Petcharin
Wanthip
0-2283-5077
0-2283-5048

1.2 Regulations on Supervision for Members of the Highly Important Payment Systems

SorNorChor. 2/2561
Petcharin
Wanthip
0-2283-5077 
0-2283-5048
​2. Chapter 2 Designated Payment Systems

​​2.1 Regulations, Procedures and Conditions on Application for License to Undertake Designated Payment Systems Business

SorNorChor. 3/2561
Petcharin
Wanthip
0-2283-5077
0-2283-5048

​​2.2 Regulations, Procedures and Conditions on Application for License to Undertake Designated Payment Systems Business (No. 2)
     - Application form for license to undertake designated payment systems business
     - Certification of qualifications of person appointed as directors or persons with managerial power
     - Requisition for substitute document for case where the license is lost, destroyed or material contents of which are damaged
     - Biographical Information form for directors or persons with managerial power

SorNorChor. 16/2561
Petcharin
Wanthip

​0-2283-5077
0-2283-5048

​​2.3 Regulations on Supervision of the Designated Payment Systems Business

SorNorChor. 4/2561
Petcharin
Wanthip
0-2283-5077
0-2283-5048
3. Chapter 3 Designated Payment Services

​​3.1 Regulations, Procedures and Conditions on Application for License and Registration to Undertake Designated Payment Services Business
     - Application form for license to undertake designated payment services business
     - Application form for registration to undertake designated payment services business
     - Certification of qualifications of person appointed as directors or persons with managerial power
     - Requisition for substitute document for case where a registration certificate or license  is lost, destroyed or material contents of which are damaged
     - Biographical Information form for directors or persons with managerial power

SorNorChor. 5/2561
Woralak
0-2283-5137

3.2 Regulations, Procedures and Conditions on Application for License and Registration to Undertake Designated Payment Services Business (No. 2)

SorNorChor. 17/2561
Woralak
0-2283-5137

​​​3.3 ​Regulations on General Supervision of Undertaking Designated Payment Service Business

SorNorChor. 6/2561
Woralak
Nattaga
0-2283-5137
0-2283-6413

​​3.4 Regulations on Undertaking Electronic Money Service Business

SorNorChor. 7/2561
Woralak
Nattaga
0-2283-5137
0-2283-6413

​​3.5 Regulations on Undertaking Service Business of Money Transfer by Electronic Means (Repealed)

SorNorChor. 8/2561
Woralak
0-2283-5137

​​3.6 Regulations on Undertaking Service Business of Receiving Electronic Payment

SorNorChor. 9/2561
Woralak
0-2283-5137

​​ 3.7 Regulations on Supervision of Agents of the Business Providers of the Designated Payment Services

SorNorChor. 10/2561
Woralak
Nattaga
0-2283-5137
02-283-6413
​4. Others

​​​4.1 Policies and Measures on Security of Information Technology Systems

SorNorChor. 11/2561
Woralak
0-2283-5137

​​4.2 Services Relating to Debit Cards Issued and Used Domestically

SorNorChor. 12/2561
Woralak
Oranart
0-2283-5137
0-2283-6843

​​ 4.3 The Common Chip Card Standard for Debit Cards Issued and Used Domestically

SorNorChor. 13/2561
Woralak
Oranart
0-2283-5137
0-2283-6843

​​4.4 Regulations on Reporting Payment Information to the Bank of Thailand

SorNorChor. 14/2561
Orchuma
Chanikarn
0-2356-7229
0-2283-6548

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About BOT
  • Roles & History
  • Laws And Regulations
  • Organization And Executives
  • Committee
  • Financial Reports
  • Banknotes
  • Museum
Monetary Policy
  • Monetary Policy Committee (MPC)
  • Monetary Policy Target
  • Schedule of Meetings
  • MPC Meeting Results
  • MPC Publications
  • MPC Knowledge
  • Economic Conditions
  • Regional Economy
  • Research and Conference Papers
Financial Institutions
  • Financial Institutions Policy Committee
  • Thailand’s Financial Institutions​
  • BOT Roles and Responsibilities
  • Financial Institutions Supervision in Practice
  • Financial Institutions Policy
  • Supervision of Other Financial Corporations
  • Supervisory Coordination
Financial Markets
  • Monetary Operations
  • Financial Market Development
  • Foreign Exchange Market
  • Foreign Reserves Management
  • Foreign Exchange Regulations
  • Thai Reference Rate and LIBOR Transition
  • Bond Investor Registration
Payment Systems
  • Payment Systems Committee (PSC)
  • Payment Systems Policy
  • Oversight of Payment Systems
  • Payment Systems Act
  • Oversight of e-Payment Service Providers
  • BOT's Payment System Services
  • Payment Systems Standards
  • Payment Systems Notification & Circulars
  • Cross-border Payment
  • Financial Technology
Statistics
  • Financial Markets
  • Economic and Financial
  • Financial Institutions
  • Payment Systems
  • Regional Economic and Financial
  • Key Economic Indicators
  • Selected Recent Developments
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