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

Notification and Circulars under Payment Systems Act

 

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, Procedures, and Conditions on Application for License and Registration to Undertake Designated Payment Services Business (No. 3)

​​​3.4 ​Regulations on General Supervision of Undertaking Designated Payment Service Business
3.5 Regulations on General Supervision of Undertaking Designated Payment Service Business (No. 2)
3.6 Fee rates for licensing and registration of designated payment system business and designated payment service business
3.7 Regulations on Undertaking Electronic Money Service Business
​​3.8 Regulations on Undertaking Service Business of Money Transfer by Electronic Means (Repealed)
​​3.9 Regulations on Undertaking Service Business of Receiving Electronic Payment
​​3.10 Regulations on Supervision of Agents of the Business Providers of the Designated Payment Services
3.11 Regulations on Know Your Customer (KYC) For e-Money Service Activation
3.12 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