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Reporting requirements in Thailand

22 articles on reporting requirements from 2 sources in Thailand, each in English.

Articles22held by EMRules
With key requirements22of 22 articles
With affected entities22of 22 articles
With penalties12of 22 articles

Document types

Regulation
x
13
Circular
x
5
Guideline
x
3
Notice
x
1

Sources

BOTBank of Thailand
x
15
SECSecurities and Exchange Commission, Thailand
x
7

Articles by month

The last 12 months, by publication date

10 articles carry no publication date and are left out of the chart.

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  • May 2026: 0 articles
  • Jun 2026: 0 articles
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  • 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

    BOTRegulation

Newest articles

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Submission of Documents Related to the Go-live Phase 2 of the BAHTNET API Project

BOTCircular

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

BOTCircular

Establishment of Service Fee and Provision Standards for Specialized Financial Institutions

BOTRegulation

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

BOTCircular

Bank of Thailand Notification No. 49/2026 regarding Responsible and Fair Lending (Responsible Lending) for Specialized Financial Institutions

BOTRegulation

Bank of Thailand Notification No. 50/2026 regarding Guidelines for Digital Fraud Management of Specialized Financial Institutions

BOTRegulation

Bank of Thailand Notification No. 44/2569 regarding Guidelines on Merchant Risk Management for Electronic Payment Acceptance (Merchant Fraud Management)

BOTRegulation

Bank of Thailand Announcement No. 44/2569 regarding Guidelines on Merchant Fraud Management for Electronic Payment Services

BOTRegulation

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

BOTNotice

Notification of the Competent Officer on Exchange Control regarding the Stipulation of Rules and Practices on Exchange (No. 38)

BOTRegulation

Derivatives Act B.E. 2546 (2003) (As Amended)

SECRegulation

Emergency Decree on Special Purpose Juristic Persons for Securitization B.E. 2540 (1997)

SECRegulation

Issuance of 4 announcements on regulatory guidelines related to the application and supervision of White-label Smart Machine service business operations

BOTCircular

Investment Governance Code for Institutional Investors (I Code)

SECGuideline

Securities and Exchange Act B.E. 2535 (1992) (As Amended)

SECRegulation

Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) (As Amended)

SECRegulation

Minimum Guidelines for Digital Fraud Management

BOTGuideline

BAHTNET API

BOTGuideline

Provident Fund Act B.E. 2530

SECRegulation

Guidelines on Risk Management of Cash-Related Transactions for Financial Institutions

BOTRegulation

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