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

Notification and Circulars under Payment Systems Act

 

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​​3.5 Regulations on Undertaking Service Business of Money Transfer by Electronic Means (Repealed)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