์์Notification and Circulars under Payment Systems Act BE 2560

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

Notification and Circulars under Payment Systems Act

Notification of the Ministry of Finance
Bank of Thailand Notification
Others

Notification of the Ministry of Finance

1. Stipulation on Designated Payment Systems

2. Stipulation on Designated Payment Services

3. Rules for Concideration and Issuance of and order to impose Administrative sanction under the Law on the payment system

Chapter 1 Highly Important Payment Systems

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

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

Chapter 2 Designated Payment Systems

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

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

2.3 Regulations on Supervision of the Designated Payment Systems Business

2.4 Regulations on Operating the Inter-institution Fund Transfer System that Provides the Imaged Cheque Clearing System Service

2.5 Policy Guideline Standards on the Making of Printouts from the Image Archive System

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

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

3.3 Regulations on General Supervision of Undertaking Designated Payment Service Business

3.4 Regulations on Undertaking Electronic Money Service Business

3.5 Regulations on Undertaking Service Business of Money Transfer by Electronic Means (Repealed)

3.6 Regulations on Undertaking Service Business of Receiving Electronic Payment

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

3.8 Regulations on Know Your Customer (KYC) For e-Money Service Activation

3.9 Regulations on the management of the money received in advance in the case of designaed payment service business provider has been under a receivership ordered by the court under Section 21 and notification of the incident under section 22