Reporting requirements from Bank of Thailand
15 articles on reporting requirements from Bank of Thailand, each in English.
Articles15held by EMRules
With key requirements15of 15 articles
With affected entities15of 15 articles
With penalties6of 15 articles
Document types
Regulation
7
Circular
5
Guideline
2
Notice
1
Sources
15
Articles by month
The last 12 months, by publication date
5 articles carry no publication date and are left out of the chart.
- Dec 2025: 0 articles
- Jan 2026: 0 articles
- Feb 2026: 0 articles
- Mar 2026: 0 articles
- Apr 2026: 0 articles
- May 2026: 0 articles
- Jun 2026: 0 articles
- Jul 2026: 0 articles
- Aug 2026: 0 articles
- Sep 2026: 1 article
- Oct 2026: 9 articles
- Nov 2026: 0 articles
Taking effect
Effective dates stated in the articles
Bank of Thailand Notification No. 49/2026 regarding Responsible and Fair Lending (Responsible Lending) for Specialized Financial Institutions
Regulation
Newest articles
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Submission of Documents Related to the Go-live Phase 2 of the BAHTNET API Project
Circular
Submission of two Bank of Thailand announcements regarding regulatory criteria for hire purchase and financial leasing businesses for cars and motorcycles of specialized financial institutions
Circular
Establishment of Service Fee and Provision Standards for Specialized Financial Institutions
Regulation
Submission of two Bank of Thailand notifications relating to the regulatory framework for hire-purchase and automobile and motorcycle leasing businesses of Specialized Financial Institutions
Circular
Bank of Thailand Notification No. 49/2026 regarding Responsible and Fair Lending (Responsible Lending) for Specialized Financial Institutions
Regulation
Bank of Thailand Notification No. 50/2026 regarding Guidelines for Digital Fraud Management of Specialized Financial Institutions
Regulation
Bank of Thailand Notification No. 44/2569 regarding Guidelines on Merchant Risk Management for Electronic Payment Acceptance (Merchant Fraud Management)
Regulation
Bank of Thailand Announcement No. 44/2569 regarding Guidelines on Merchant Fraud Management for Electronic Payment Services
Regulation
Bank of Thailand Notification No. 48/2026 regarding the submission of reports on financial movements, financial service usage behaviors, or unusual financial transactions for specialized financial institutions to the Bank of Thailand
Notice
Notification of the Competent Officer on Exchange Control regarding the Stipulation of Rules and Practices on Exchange (No. 38)
Regulation
Issuance of 4 announcements on regulatory guidelines related to the application and supervision of White-label Smart Machine service business operations
Circular
Minimum Guidelines for Digital Fraud Management
Guideline
BAHTNET API
Guideline
Guidelines on Risk Management of Cash-Related Transactions for Financial Institutions
Regulation
Issuance of 4 Announcements on Regulatory Guidelines Related to Application and Supervision of White-label Smart Machine Business Services
Circular
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