Institution	All Commercial Banks registored in Thailand Foreign Branches International Banking Facilities of Foreign Banks Representative Offices of Foreign Banks Finance Companies Finance and Securities Companies Securities Companies Credit Foncier Companies Non-bank Credit Card Non-bank Personal Loan under Supervision Specialize Financial Institutions Asset Management Companies Authorized Companies Authorized Persons Treasury Center The Comptroller General's Department Thailand Securities Depository Co.,Ltd. Others		Main Group	All Financial Institutions Financial Markets Payment Systems Foreign Exchange Regulations Financial Institutions Development Fund		Year	All 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1984 1983 1982 1981 1980 1979 1978 1977 1976 1975 1974 1973 1972 1971 1969 1968 1966 1964 1963 1962 1954 1942
Type of Document	All Circular of The BOT. Notification of The BOT. Report form Notification of The Ministry Notification of other agencies Ministerial Regulation Order of government agency Act Emergency Decree Royal Decree Regulations Notice of the Competent officer Others		Document Group	All FI000 Financial Institutions Supervision FI100 Supervision Policy FI300 Financial Institutions Business FI400 International Banking Facilities Operation FI500 Foreign Exchange FI600 Operations Related to Bank of Thailand FI800 Financial Institutions Examination FI900 Others CS000 Conglomerates/ Consolidated Supervision CS100 Structure CS200 Supervision CP000 Consumer Protection CP100 Money Depositors CP200 Borrowers CP300 Investors CP400 Recipient of Guarantee CP900 Others RM000 Risk Management RM100 General Framework RM200 Credit Risk RM300 Liquidity Risk RM400 Market Risk RM500 Operational Risk CA000 Capital CA100 Capital Adequacy Framework CA200 Capital Component CA300 Calculation of Risk Weighted Asset and Capital Adequacy Ratio OP000 Operation & Administration OP100 Office OP200 Working Hour OP300 Advertisement OP400 Report & Data Processing OP500 Immovable Properties CG000 Corporate Governance CG100 Governance Framework CG200 Shareholder & Ownership CG300 Directors and Executives CG400 Management CG500 Internal Control CG600 Internal Audit CG700 Disclosure CG800 External Auditors AC000 Accounting Standard LI000 Licensing DM000 N/A		Document Status	All Currently in use Cancelled
Act	All FIBA Section 4 FIBA Section 5 FIBA Section 8 FIBA Section 9 FIBA Section 10 FIBA Section 13 FIBA Section 14 FIBA Section 15 FIBA Section 16 FIBA Section 17 FIBA Section 18 FIBA Section 20 FIBA Section 21 FIBA Section 22 FIBA Section 24 FIBA Section 25 FIBA Section 26 FIBA Section 27 FIBA Section 29 FIBA Section 30 FIBA Section 31 FIBA Section 32 FIBA Section 33 FIBA Section 34 FIBA Section 35 FIBA Section 36 FIBA Section 37 FIBA Section 38 FIBA Section 39 FIBA Section 40 FIBA Section 41 FIBA Section 42 FIBA Section 44 FIBA Section 46 FIBA Section 47 FIBA Section 48 FIBA Section 49 FIBA Section 50 FIBA Section 51 FIBA Section 52 FIBA Section 53 FIBA Section 54 FIBA Section 55 FIBA Section 56 FIBA Section 57 FIBA Section 58 FIBA Section 59 FIBA Section 60 FIBA Section 61 FIBA Section 62 FIBA Section 63 FIBA Section 64 FIBA Section 65 FIBA Section 66 FIBA Section 67 FIBA Section 68 FIBA Section 69 FIBA Section 70 FIBA Section 71 FIBA Section 74 FIBA Section 78 FIBA Section 80 FIBA Section 81 FIBA Section 82 FIBA Section 83 FIBA Section 84 FIBA Section 85 FIBA Section 86 FIBA Section 87 FIBA Section 95 FIBA Section 101 FIBA Section 102 FIBA Section 104 FIBA Section 110 FIBA Section 111 FIBA Section 115 FIBA Section 120 FIBA Section 122 FIBA Section 124 FIBA Section 125 FIBA Section 127 FIBA Section 130 FIBA Section 138 FIBA Section 139 FIBA Section 140 FIBA Section 141 FIBA Section 142 FIBA Section 143 FIBA Section 144 FIBA Section 145 FIBA Section 146 FIBA Section 147 FIBA Section 148 FIBA Section 149 FIBA Section 150 FIBA Section 160 C.B. Act Section 3 C.B. Act Section 4 C.B. Act Section 5 C.B. Act Section 5bis C.B. Act Section 6 C.B. Act Section 7 C.B. Act Section 7ter. C.B. Act Section 7bis. C.B. Act Section 8 C.B. Act Section 9 C.B. Act Section 9bis. C.B. Act Section 10 C.B. Act Section 10(1) C.B. Act Section 11 C.B. Act Section 10(3) C.B. Act Section 11ter. C.B. Act Section 11quater. C.B. Act Section 11quinque. C.B. Act Section 12 C.B. Act Section 12(2) C.B. Act Section 12(4) C.B. Act Section 12(5) C.B. Act Section 12(8) C.B. Act Section 12bis. C.B. Act Section 12ter. C.B. Act Section 12quater. C.B. Act Section 13 C.B. Act Section 13(1) C.B. Act Section 13bis. C.B. Act Section 13quater. C.B. Act Section 14 C.B. Act Section 15 C.B. Act Section 15bis. C.B. Act Section 16 C.B. Act Section 16bis. C.B. Act Section 17 C.B. Act Section 19 C.B. Act Section 20 C.B. Act Section 22(4) C.B. Act Section 22(5) C.B. Act Section 22(8) C.B. Act Section 23 C.B. Act Section 23bis. C.B. Act Section 24 C.B. Act Section 28 F.C.-C.F. Act Section 3 F.C.-C.F. Act Section 4 F.C.-C.F. Act Section 5 F.C.-C.F. Act Section 6 F.C.-C.F. Act Section 7 F.C.-C.F. Act Section 7(5) F.C.-C.F. Act Section 8 F.C.-C.F. Act Section 10 F.C.-C.F. Act Section 10bis. F.C.-C.F. Act Section 11 F.C.-C.F. Act Section 14 F.C.-C.F. Act Section 15 F.C.-C.F. Act Section 16 F.C.-C.F. Act Section 17 F.C.-C.F. Act Section 18 F.C.-C.F. Act Section 19 F.C.-C.F. Act Section 20 F.C.-C.F. Act Section 20(1) F.C.-C.F. Act Section 20(2) F.C.-C.F. Act Section 20(3) F.C.-C.F. Act Section 20(4) F.C.-C.F. Act Section 20(5) F.C.-C.F. Act Section 20(6) F.C.-C.F. Act Section 20(7) F.C.-C.F. Act Section 20(9) F.C.-C.F. Act Section 20(10) F.C.-C.F. Act Section 20(11) F.C.-C.F. Act Section 21 F.C.-C.F. Act Section 22 F.C.-C.F. Act Section 22(9) F.C.-C.F. Act Section 22(10) F.C.-C.F. Act Section 22bis. F.C.-C.F. Act Section 22ter. F.C.-C.F. Act Section 23 F.C.-C.F. Act Section 23bis. F.C.-C.F. Act Section 24 F.C.-C.F. Act Section 26(3) F.C.-C.F. Act Section 26(4) F.C.-C.F. Act Section 26bis F.C.-C.F. Act Section 27 F.C.-C.F. Act Section 28 F.C.-C.F. Act Section 29 F.C.-C.F. Act Section 29(2) F.C.-C.F. Act Section 30 F.C.-C.F. Act Section 30(1) F.C.-C.F. Act Section 30(2) F.C.-C.F. Act Section 30(5) F.C.-C.F. Act Section 31 F.C.-C.F. Act Section 32(2) F.C.-C.F. Act Section 32(3) F.C.-C.F. Act Section 34(1) F.C.-C.F. Act Section 35 F.C.-C.F. Act Section 36 F.C.-C.F. Act Section 37 F.C.-C.F. Act Section 43(2) F.C.-C.F. Act Section 43(6) F.C.-C.F. Act Section 43(8) F.C.-C.F. Act Section 45 F.C.-C.F. Act Section 46 F.C.-C.F. Act Section 47 F.C.-C.F. Act Section 49 F.C.-C.F. Act Section 54 F.C.-C.F. Act Section 54(3) F.C.-C.F. Act Section 54(4) F.C.-C.F. Act Section 54(5) F.C.-C.F. Act Section 54(6) F.C.-C.F. Act Section 54(7) F.C.-C.F. Act Section 54(9) F.C.-C.F. Act Section 55 F.C.-C.F. Act Section 56 F.C.-C.F. Act Section 70 F.C.-C.F. Act Section 71 F.C.-C.F. Act Section 75 F.C.-C.F. Act Section 79 F.C.-C.F. Act Section 81 F.C.-C.F. Act Section 82 F.C.-C.F. Act Section 83 F.C.-C.F. Act Section 84 F.C.-C.F. Act Section 87 F.C.-C.F. Act Section 90 F.C.-C.F. Act Section 91 F.C.-C.F. Act Section 94		Document Sub-Group	All		Search Text

Type of Document	Issued Date		Subject	Status
Notification of The BOT. 27 Jan 2009 Executing the Personal Guarantee Contract (FPG.1/2552) TH/ ENG Notification of The BOT. 27 Nov 2008 Components of Capital of Branches of Foreign Commercial Banks (FPG.89/2551) TH/ ENG Notification of The BOT. 27 Nov 2008 Regulation on Minimum Capital Requirement for Operational Risk (FPG.95/2551) TH/ ENG Others 3 Aug 2008 Policy Statement on Reviewing of Credits, Loan, Liabilities and Credit-Like Transactions TH/ ENG Others 3 Aug 2008 Policy Statement on Country Risk Management TH/ ENG Notification of The BOT. 3 Aug 2008 Minimum Requirements on Client Treatment for the Undertaking of Derivatives Transactions (FPG.79/2551) TH/ ENG Notification of The BOT. 3 Aug 2008 Preparation and Announcement of Financial Statements of Commercial Banks and Parent Companies of Financial Holding Groups (FPG.70/2551) TH/ ENG Notification of The BOT. 3 Aug 2008 Guidelines on Accounting of Financial Institutions (FPG.67/2551) TH/ ENG Notification of The BOT. 3 Aug 2008 Guideline for Calculation of Credit Risk for Commercial Banks (FPG.54/2551) TH/ ENG Notification of The BOT. 3 Aug 2008 Supervision Guideline on Interest Rate Risk for Banking Book of the Financial Institutions (FPG.42/2008) TH/ ENG Notification of The BOT. 3 Aug 2008 Granting Credits in form of Credit Card and Employee Benefit to Directors, Executives and Persons with Managing Authority of Financial Institutions (FPG.38/2551) TH/ ENG Notification of The BOT. 3 Aug 2008 Guidelines on Making Investment of Financial Institutions (FPG.37/2551) TH/ ENG Notification of The BOT. 3 Aug 2008 Guidelines on Conducting Transactions with Major Shareholders or Businesses with Beneficial Interest (Related Lending) (FPG.36/2551) TH/ ENG Notification of The BOT. 3 Aug 2008 Supervisory Guidelines on Large Exposure (Single Lending Limit) (FPG.35/2551) TH/ ENG Notification of The BOT. 19 Jun 2008 RE: Fine on BAHTNET service for Multilateral Funds Transfer (First Amendment) (SorRoKho. 4/2551) TH/ ENG Notification of The BOT. 19 Jun 2008 RE: Criteria on Intraday Liquidity Facilities (ILF) and Proportion of Funds Transfer via BAHTNET (First Amendment) (SorRoKho. 5/2551) TH/ ENG Circular of The BOT. 16 May 2008 Adjustment of Compensation Rate for Overnight Intraday Liquidity Facilities (PhoRoChor.(12) Wor. 41/2551) TH/ ENG Notification of The BOT. 14 May 2008 Compensation Rate on Sell/Purchase of Debt Instruments and Calculation Method (Third Amendment) (SorRoKho. 2/2551) TH/ ENG Circular of The BOT. 17 Mar 2008 Announcement and Report of Information regarding Interest Rates, Fees and Conditions related to Foreign Currency Deposits at Commercial Banks (BOT.PPD.(21)C.472/2551) TH/ ENG Circular of The BOT. 7 Mar 2008 Relaxation on Rules regarding Request for Supporting Documents when Withdrawing Funds from Non-resident Baht Accounts and in the Case of not Rolling over Hedging Transactions (ECD.(02) C.39/2551 ) TH/ ENG Circular of The BOT. 29 Feb 2008 Seeking Cooperation for Compliance with Measures to Prevent Thai Baht Speculation (BOT.ECD.(02) C. 371/2551 ) TH/ ENG Circular of The BOT. 29 Feb 2008 Clarification on Undertaking of Foreign Exchange Derivatives Transactions (ECD.(02)C.38/2551 ) TH/ ENG Circular of The BOT. 29 Feb 2008 Lifting of the Unremunerated Reserve Requirement (URR) and Amendment of Rules and Practices regarding on-Resident Baht Accounts TH/ ENG Notice of the Competent officer 29 Feb 2008 Rules and Practices regarding Currency Exchange (No. 17) TH/ ENG Regulations 20 Feb 2008 Bank of Thailand Regulation on Purchase of Debt Instruments under Repurchase Contract for Intraday Liquidity Facilities (First Amendment) (SorRoKho. 1/2551) TH/ ENG Notice of the Competent officer 4 Feb 2008 Rules and Practices regarding Currency Exchange (No.15) TH/ ENG Circular of The BOT. 4 Feb 2008 Further Relaxation of Exchange Control Regulations (ECD.(02)Wor.28/2551) TH/ ENG Notification of The Ministry 1 Feb 2008 Exchange Control (No.2) TH/ ENG Notification of The Ministry 1 Feb 2008 Directions of the Minister to Authorized Juristic Persons (No.7) TH/ ENG Ministerial Regulation 24 Jan 2008 No.26 (B.E.2551) ISSUED UNDER THE EXCHANGE CONTROL ACT B.E.2485 TH/ ENG Page 1 2 3 4 5 6 7 8 9 10 ...