Thailand Financial Sector Assessment Program: Detailed Assessment of Observance of CPSS Core Principles for Systemically Important Payment Systems

This paper focuses on a detailed assessment of observance of the Committee on Payment and Settlement Systems (CPSS) core principles for systemically important payment systems in Thailand. This assessment covers the Bank of Thailand Automated High-Value Transfer Network (BAHTNET), which is a real-tim...

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Bibliographic Details
Corporate Author: International Monetary Fund
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2009
Series:IMF Staff Country Reports
Subjects:
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
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260 |a Washington, D.C.  |b International Monetary Fund  |c 2009 
300 |a 25 pages 
651 4 |a Thailand 
653 |a Payment Systems 
653 |a Balance of trade 
653 |a Liquidity risk 
653 |a Finance 
653 |a Public finance & taxation 
653 |a Banks and banking 
653 |a Regimes 
653 |a Exports and Imports 
653 |a Legal support in revenue administration 
653 |a Standards 
653 |a Financial markets 
653 |a International trade 
653 |a Financial risk management 
653 |a Capital and Ownership Structure 
653 |a Goodwill 
653 |a Banking 
653 |a Financial Risk and Risk Management 
653 |a Financing Policy 
653 |a Clearinghouses 
653 |a Government and the Monetary System 
653 |a Core Principles for Systemically Important Payment Systems 
653 |a Revenue administration 
653 |a State supervision 
653 |a Payment systems 
653 |a General Financial Markets: Government Policy and Regulation 
653 |a Value of Firms 
653 |a Trade balance 
653 |a International economics 
653 |a Taxation, Subsidies, and Revenue: General 
653 |a Banks and Banking 
653 |a Monetary Systems 
653 |a Financial regulation and supervision 
653 |a Empirical Studies of Trade 
653 |a Public Finance 
653 |a Finance: General 
653 |a Financial services law & regulation 
653 |a Revenue 
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520 |a This paper focuses on a detailed assessment of observance of the Committee on Payment and Settlement Systems (CPSS) core principles for systemically important payment systems in Thailand. This assessment covers the Bank of Thailand Automated High-Value Transfer Network (BAHTNET), which is a real-time gross settlement (RTGS) system. The assessment reveals that there is no explicit legislation for payment systems in Thailand. However, the legal basis for BAHTNET and payment transfers executed in this system is defined by a set of laws, regulations, and contractual arrangements