Notification and Circulars under Payment Systems Act B.E. 2560 (2017)
Notification and Circulars under Payment Systems Act
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Notification of the Ministry of Finance
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Bank of Thailand Notification
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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 |
| 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 |
Chapter 3 Designated Payment Services |
3.1 Regulations, Procedures and Conditions on Application for License and Registration to Undertake Designated Payment Services Business |
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| 3.5 Regulations on Undertaking Service Business of Money Transfer by Electronic Means (Repealed) |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 |
Others |
1. Policies and Measures on Security of Information Technology Systems |
2. Services Relating to Debit Cards Issued and Used Domestically |
3. The Common Chip Card Standard for Debit Cards Issued and Used Domestically |
| 4. Regulations on Reporting Payment Information to the Bank of Thailand |
| 5. Policy Guideline: Know Your Merchant (KYM) |
| 6. Guideline on Providing Promptpay Service for e-Money |
| 7. Policy Guideline: Standardized Thai QR Code for Payment Transactions |
| 8. Policy Guideline Standards on the Making of Printouts from the Image Archive System |
