BOT Notification and Circulars

   
   
   
   
TypeIssued Date SubjectStatus
Notification of The Ministry 23 Dec 2024
Ministry of Finance Notification Re: The Application for and the Issuance of a License to Operate a Branch of a Foreign Commercial Bank

Currently in use TH/ ENG
Notification of The Ministry 23 Dec 2024
Ministry of Finance Notification Re: The Application for and the Issuance of a License to Undertake Commercial Banking Business, Finance Business, and Credit Foncier Business

Currently in use TH/ ENG
Notification of The Ministry 20 Feb 2024
Ministry of Finance Notification Re: Rules, Procedures, and Conditions for the Application for and the Issuance of a Virtual Bank License

Currently in use TH/ ENG
Notification of The BOT. 23 Nov 2023
Notification of the Bank of Thailand No. SorKorChor. 6/2566 Re: Regulation on the management of the money received in advance in the case of designated payment service business provider has been under a receivership ordered by the court under Section 21 and notification of the incident under Section 22

(SorKorChor. 6/2566)
Currently in use TH/ ENG
Circular of The BOT. 29 Sep 2023
Guidelines for Biometric Technology Adoption in Financial Services

Currently in use TH/ ENG
Ministerial Regulation 4 Nov 2022
Ministerial Regulations No. 27 (B.E. 2565) issued under the Exchange Control Act B.E. 2485

Currently in use TH/ ENG
Regulations 5 Oct 2022
Re: Annulments of Regulations and Notifications of the Bank of Thailand related to Cheque Clearing

(Sor.Ror.Khor. 2/2565)
Currently in use TH/ ENG
Circular of The BOT. 22 Jun 2022
BOT will not recommend any rate to replace Fallback Rate (THBFIX) and expects financial institutions to transition from THBFIX in a timely manner

(FMD.(41) C. 34/2565)
Currently in use TH/ ENG
Notice of the Competent officer 18 Apr 2022
Notice of the Competent Officer Re: Rules and Practices regarding Currency Exchange (No. 32)

Currently in use TH/ ENG
Notification of The Ministry 28 Feb 2022
Notification of the Ministry of Finance Re: Directions of the Minister to Authorized Juristic Persons (No. 15)

Currently in use TH/ ENG
Notification of The BOT. 4 Feb 2022
Guidelines for the Calculation of per period Interest Rates for Financial Transactions referencing the Thai Overnight Reference Rate (THOR)

Currently in use TH/ ENG
Notification of The BOT. 1 Nov 2021
The Setting of Contribution Rate, Criteria and Procedures for Remitting Contribution and Surcharge to the Account for Amortization of the Principle to Fiscalize to the Financial Institutions Development Fund’s Losses (No.3)

Currently in use TH/ ENG
Notification of The BOT. 25 Jul 2019
Financial Institutions’ Holidays for B.E. 2563 (2020)

(FPG. 17/2562)
Currently in use TH/ ENG
Notification of The BOT. 11 Jan 2019
Submission of Reports to the Bank of Thailand

(SorRorKhor.1/2562)
Cancelled TH/ ENG
Notification of The Ministry 17 Aug 2018
Stipulation on Designated Payment System

Currently in use TH/ ENG
Notification of The BOT. 16 Apr 2018
Application for License to Undertake Designated Payment System Business

Currently in use TH/ ENG
Notification of The BOT. 16 Dec 2016
Submission of Reports to the Bank of Thailand

(SorRorKhor.11/2559)
Cancelled TH/ ENG
Notification of The BOT. 22 Sep 2016
Submission of Data for Compilation of Balance of Payments and International Investment Position Statistics

(Sor.Ro.Kho.9/2559)
Cancelled TH/ ENG
Circular of The BOT. 28 Oct 2014
Special Holiday for Financial Institutions

Currently in use TH/ ENG
Circular of The BOT. 28 Jul 2014
Financial Institutions’ Holidays for B.E. 2558 (2015)

Currently in use TH/ ENG
Circular of The BOT. 24 Jul 2014
Special Holiday for Financial Institutions

Currently in use TH/ ENG
Notification of The BOT. 7 Jul 2014
Special Holiday for Financial Institutions

Currently in use TH/ ENG
Notification of The BOT. 2 Jul 2014
Financial Institutions’ Holidays for B.E. 2558 (2015)

Currently in use TH/ ENG
Notification of The BOT. 2 Jul 2013
Special Holiday for Financial Institutions

Currently in use TH/ ENG
Notification of The BOT. 13 Jun 2013
Guidelines and Conditions for Establishing a Branch and Undertaking the Business of a Branch of Foreign Commercial Bank’s Subsidiary

Cancelled TH/ ENG
Notification of The Ministry 7 Jun 2013
Rules, Procedures, and Conditions for the Establishment of New Foreign

Cancelled TH/ ENG
Circular of The BOT. 3 May 2013
Submission of the Notification of the Bank of Thailand Re: The Setting of Surcharge Rate to be Applied to the Case where a Financial Institution was Found Unable to Remit its Full Contribution to the Account for Amortization of the Principle to Fiscalize the Financial Institutions Development Fund’s Losses

(ForWorTor.(04)Wor.138/2556)
Currently in use TH/ ENG
Notification of The BOT. 19 Mar 2013
The Setting of Surcharge Rate to be Applied to the Case where a Financial Institution was Found Unable to Remit its Full Contribution to the Account for Amortization of the Principle to Fiscalize the Financial Institutions Development Fund’s Losses

(SorGorSor.1/2556)
Currently in use TH/ ENG
Circular of The BOT. 21 Aug 2012
Financial Institutions’ Holidays for B.E. 2556 (2013)

Currently in use TH/ ENG
Notification of The BOT. 2 Jul 2012
Financial Institutions’ Holidays for B.E. 2556 (2013)

Currently in use TH/ ENG
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