Thailand Financial Sector Assessment Program : CPSS Core Principles for Systemically Important Payment Systems
This assessment of the payment systems in Thailand was undertaken in the context of the International Monetary Fund (IMF) and the World Bank Financial Sector Assessment Program (FSAP) exercise for Thailand in January 2007. It covers the Bank of Tha...
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| Format: | Report |
| Language: | English en_US |
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World Bank, Washington, DC
2017
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| Online Access: | http://documents.worldbank.org/curated/en/914301468335418720/Thailand-CPSS-core-principles-for-systemically-important-payment-systems-detailed-assessment-of-observance http://hdl.handle.net/10986/28234 |
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okr-10986-28234 |
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| recordtype |
oai_dc |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English en_US |
| topic |
ACCOUNT BALANCE ACCOUNT BALANCES ACCOUNTING ALLOCATION OF RIGHTS APPLICATION SOFTWARE APPROPRIATE CONTRACTS ASSETS ATM ATM CARDS AUTHENTICATION BACK UP BACKUP BANK BRANCH BANK BRANCHES BANKING LAW BANKRUPT BANKRUPTCY BANKRUPTCY DECISION BANKRUPTCY LAW BENEFICIARY BILLS OF EXCHANGE BOOK ENTRY BOOK ENTRY SYSTEM BOT BOT HOSTS BUSINESS CONTINUITY CAPACITY CONSTRAINTS CAPITAL MARKETS CASE OF BANKRUPTCY CASH TRANSACTIONS CENTRAL BANK CENTRAL BANKS CHECK CLEARING CLAIM CLASS OF BONDS COLLATERAL COLLATERAL ARRANGEMENTS COLLATERALS COMMERCIAL BANKING COMMERCIAL BANKS COMMERCIAL CODE COMMUNICATION NETWORK COMMUNICATION NETWORKS COMMUNICATION TECHNOLOGY COMPUTER HARDWARE CONFIDENTIALITY CONFLICTS OF INTEREST CONSUMER PROTECTION CONSUMER PROTECTION LAW CONTRACTUAL ARRANGEMENTS COURT DECISION COURT ORDER COURT PROCEEDING CREDIT RISK CREDIT RISKS CURRENCY DATA COMMUNICATION DEBT DEBT INSTRUMENTS DEBTOR DEPOSIT DISCLOSURE ELECTRICAL POWER ELECTRONIC AUTHORIZATION ELECTRONIC CHECKS ELECTRONIC DATA ELECTRONIC FINANCIAL SERVICES ELECTRONIC PAYMENT ELECTRONIC PAYMENTS ELECTRONIC SIGNATURES ELECTRONIC TRANSACTION ELECTRONIC TRANSACTIONS ENCRYPTION ENFORCEABILITY EQUITIES EVENT OF INSOLVENCY EXCHANGE COMMISSION EXCHANGE OF INFORMATION EXTERNAL AUDIT EXTERNAL AUDITS FINAL SETTLEMENT FINANCE COMPANIES FINANCIAL INFRASTRUCTURE FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL MARKETS FINANCIAL RISKS FINANCIAL STABILITY FINANCIAL TELECOMMUNICATIONS FIREWALLS FOREIGN BANK FOREIGN BANKS FOREIGN COURT FRONT-END FUNCTIONALITIES FUNCTIONALITY FUND TRANSFER FUNDS TRANSFER FUNDS TRANSFERS GOVERNMENT BONDS HARDWARE HOST HOST COMPUTER ID ID NUMBER INFORMATION SECURITY INFORMATION SECURITY REQUIREMENT INFORMATION SYSTEMS INFORMATION TECHNOLOGY INSOLVENCY INSOLVENT INSPECTIONS INSUFFICIENT FUNDS INSURANCE INTEREST RATE INTERNAL AUDIT INTERNATIONAL BANK INVESTMENT COSTS JURISDICTION JURISDICTIONS LEGAL ACTION LEGAL BASIS LEGAL CAPACITY LEGAL FRAMEWORK LEGAL INSTRUMENTS LEGAL POWER LEGAL PROTECTION LEGAL REQUIREMENTS LICENSE LIQUIDATION LIQUIDITY LIQUIDITY MANAGEMENT LIQUIDITY PROBLEM LIQUIDITY PROBLEMS LIQUIDITY RISK LIQUIDITY RISKS LOAN LOW VALUE PAYMENT LOW VALUE PAYMENT SYSTEMS LOW-VALUE PAYMENT LOW-VALUE PAYMENTS MAKING PAYMENTS MANAGEMENT OF RISKS MARKET INFRASTRUCTURE MARKET STRUCTURE MATERIAL MATURITY MONETARY FUND MONETARY POLICY ONLINE RETAIL OPEN ACCESS OPEN MARKET OPERATIONAL RISKS OUTSTANDING AMOUNT OWNERSHIP STRUCTURE PAYMENT INFRASTRUCTURE PAYMENT INSTRUMENT PAYMENT ORDERS PAYMENT SERVICES PAYMENT SYSTEM PAYMENT SYSTEMS PAYMENT TRANSACTIONS PENALTY PKI PRIVATE SECTOR PRIVATE SECTOR DEVELOPMENT PROCUREMENT PROMISSORY NOTES PROTECTION OF DATA PUBLIC ADMINISTRATION PUBLIC DISCLOSURE PUBLIC KEY PUBLIC KEY INFRASTRUCTURE QUALITY OF SERVICES REAL TIME GROSS SETTLEMENT REAL TIME GROSS SETTLEMENT SYSTEM REAL TIME INFORMATION REAL-TIME GROSS SETTLEMENT REAL-TIME INFORMATION RECEIVERSHIP REGULATORY FRAMEWORK REGULATORY RESPONSIBILITIES RELIABILITY REPAYMENT REPO REPO TRANSACTIONS REPOS RESERVES RESULT RISK ANALYSIS RISK MANAGEMENT RTGS SEARCH SECURITIES SECURITIES MARKET SECURITIES MARKETS SECURITIES SETTLEMENT SECURITIES SETTLEMENT SYSTEM SECURITIES SETTLEMENT SYSTEMS SECURITIES TRANSACTIONS SECURITY POLICIES SECURITY POLICY SECURITY RISK SECURITY RISKS SETTLEMENT FACILITIES SETTLEMENT NETTING SETTLEMENT RISK SETTLEMENT SERVICES SETTLEMENT SYSTEM SETTLEMENT SYSTEMS SETTLEMENTS SUPERVISION TECHNICAL REQUIREMENTS TELECOMMUNICATION TIME ZONES TRANSFERS OF VALUE TRANSPARENCY UNSETTLED PAYMENT USE OF CHECK USER USES WEB WORKSTATION |
| spellingShingle |
ACCOUNT BALANCE ACCOUNT BALANCES ACCOUNTING ALLOCATION OF RIGHTS APPLICATION SOFTWARE APPROPRIATE CONTRACTS ASSETS ATM ATM CARDS AUTHENTICATION BACK UP BACKUP BANK BRANCH BANK BRANCHES BANKING LAW BANKRUPT BANKRUPTCY BANKRUPTCY DECISION BANKRUPTCY LAW BENEFICIARY BILLS OF EXCHANGE BOOK ENTRY BOOK ENTRY SYSTEM BOT BOT HOSTS BUSINESS CONTINUITY CAPACITY CONSTRAINTS CAPITAL MARKETS CASE OF BANKRUPTCY CASH TRANSACTIONS CENTRAL BANK CENTRAL BANKS CHECK CLEARING CLAIM CLASS OF BONDS COLLATERAL COLLATERAL ARRANGEMENTS COLLATERALS COMMERCIAL BANKING COMMERCIAL BANKS COMMERCIAL CODE COMMUNICATION NETWORK COMMUNICATION NETWORKS COMMUNICATION TECHNOLOGY COMPUTER HARDWARE CONFIDENTIALITY CONFLICTS OF INTEREST CONSUMER PROTECTION CONSUMER PROTECTION LAW CONTRACTUAL ARRANGEMENTS COURT DECISION COURT ORDER COURT PROCEEDING CREDIT RISK CREDIT RISKS CURRENCY DATA COMMUNICATION DEBT DEBT INSTRUMENTS DEBTOR DEPOSIT DISCLOSURE ELECTRICAL POWER ELECTRONIC AUTHORIZATION ELECTRONIC CHECKS ELECTRONIC DATA ELECTRONIC FINANCIAL SERVICES ELECTRONIC PAYMENT ELECTRONIC PAYMENTS ELECTRONIC SIGNATURES ELECTRONIC TRANSACTION ELECTRONIC TRANSACTIONS ENCRYPTION ENFORCEABILITY EQUITIES EVENT OF INSOLVENCY EXCHANGE COMMISSION EXCHANGE OF INFORMATION EXTERNAL AUDIT EXTERNAL AUDITS FINAL SETTLEMENT FINANCE COMPANIES FINANCIAL INFRASTRUCTURE FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL MARKETS FINANCIAL RISKS FINANCIAL STABILITY FINANCIAL TELECOMMUNICATIONS FIREWALLS FOREIGN BANK FOREIGN BANKS FOREIGN COURT FRONT-END FUNCTIONALITIES FUNCTIONALITY FUND TRANSFER FUNDS TRANSFER FUNDS TRANSFERS GOVERNMENT BONDS HARDWARE HOST HOST COMPUTER ID ID NUMBER INFORMATION SECURITY INFORMATION SECURITY REQUIREMENT INFORMATION SYSTEMS INFORMATION TECHNOLOGY INSOLVENCY INSOLVENT INSPECTIONS INSUFFICIENT FUNDS INSURANCE INTEREST RATE INTERNAL AUDIT INTERNATIONAL BANK INVESTMENT COSTS JURISDICTION JURISDICTIONS LEGAL ACTION LEGAL BASIS LEGAL CAPACITY LEGAL FRAMEWORK LEGAL INSTRUMENTS LEGAL POWER LEGAL PROTECTION LEGAL REQUIREMENTS LICENSE LIQUIDATION LIQUIDITY LIQUIDITY MANAGEMENT LIQUIDITY PROBLEM LIQUIDITY PROBLEMS LIQUIDITY RISK LIQUIDITY RISKS LOAN LOW VALUE PAYMENT LOW VALUE PAYMENT SYSTEMS LOW-VALUE PAYMENT LOW-VALUE PAYMENTS MAKING PAYMENTS MANAGEMENT OF RISKS MARKET INFRASTRUCTURE MARKET STRUCTURE MATERIAL MATURITY MONETARY FUND MONETARY POLICY ONLINE RETAIL OPEN ACCESS OPEN MARKET OPERATIONAL RISKS OUTSTANDING AMOUNT OWNERSHIP STRUCTURE PAYMENT INFRASTRUCTURE PAYMENT INSTRUMENT PAYMENT ORDERS PAYMENT SERVICES PAYMENT SYSTEM PAYMENT SYSTEMS PAYMENT TRANSACTIONS PENALTY PKI PRIVATE SECTOR PRIVATE SECTOR DEVELOPMENT PROCUREMENT PROMISSORY NOTES PROTECTION OF DATA PUBLIC ADMINISTRATION PUBLIC DISCLOSURE PUBLIC KEY PUBLIC KEY INFRASTRUCTURE QUALITY OF SERVICES REAL TIME GROSS SETTLEMENT REAL TIME GROSS SETTLEMENT SYSTEM REAL TIME INFORMATION REAL-TIME GROSS SETTLEMENT REAL-TIME INFORMATION RECEIVERSHIP REGULATORY FRAMEWORK REGULATORY RESPONSIBILITIES RELIABILITY REPAYMENT REPO REPO TRANSACTIONS REPOS RESERVES RESULT RISK ANALYSIS RISK MANAGEMENT RTGS SEARCH SECURITIES SECURITIES MARKET SECURITIES MARKETS SECURITIES SETTLEMENT SECURITIES SETTLEMENT SYSTEM SECURITIES SETTLEMENT SYSTEMS SECURITIES TRANSACTIONS SECURITY POLICIES SECURITY POLICY SECURITY RISK SECURITY RISKS SETTLEMENT FACILITIES SETTLEMENT NETTING SETTLEMENT RISK SETTLEMENT SERVICES SETTLEMENT SYSTEM SETTLEMENT SYSTEMS SETTLEMENTS SUPERVISION TECHNICAL REQUIREMENTS TELECOMMUNICATION TIME ZONES TRANSFERS OF VALUE TRANSPARENCY UNSETTLED PAYMENT USE OF CHECK USER USES WEB WORKSTATION International Monetary Fund World Bank Thailand Financial Sector Assessment Program : CPSS Core Principles for Systemically Important Payment Systems |
| geographic_facet |
East Asia and Pacific Thailand |
| description |
This assessment of the payment systems
in Thailand was undertaken in the context of the
International Monetary Fund (IMF) and the World Bank
Financial Sector Assessment Program (FSAP) exercise for
Thailand in January 2007. It covers the Bank of Thailand
Automated High-value Transfer Network (BAHTNET), which is a
real time gross settlement (RTGS) system. The Bank of
Thailand (BOT) conducted a comprehensive self-assessment of
BAHTNET observance of the Core Principles for Systemically
Important Payment Systems (CPSIPS). It was professionally
done and was made available to the mission in advance. The
Thai authorities were fully cooperative and all relevant
documentation to fulfill the assessment of BAHTNET was
provided on time and without difficulties. The logistical
support and warm hospitality of the officials of the BOT are
greatly appreciated. |
| format |
Report |
| author |
International Monetary Fund World Bank |
| author_facet |
International Monetary Fund World Bank |
| author_sort |
International Monetary Fund |
| title |
Thailand Financial Sector Assessment Program : CPSS Core Principles for Systemically Important Payment Systems |
| title_short |
Thailand Financial Sector Assessment Program : CPSS Core Principles for Systemically Important Payment Systems |
| title_full |
Thailand Financial Sector Assessment Program : CPSS Core Principles for Systemically Important Payment Systems |
| title_fullStr |
Thailand Financial Sector Assessment Program : CPSS Core Principles for Systemically Important Payment Systems |
| title_full_unstemmed |
Thailand Financial Sector Assessment Program : CPSS Core Principles for Systemically Important Payment Systems |
| title_sort |
thailand financial sector assessment program : cpss core principles for systemically important payment systems |
| publisher |
World Bank, Washington, DC |
| publishDate |
2017 |
| url |
http://documents.worldbank.org/curated/en/914301468335418720/Thailand-CPSS-core-principles-for-systemically-important-payment-systems-detailed-assessment-of-observance http://hdl.handle.net/10986/28234 |
| _version_ |
1764466144560807936 |
| spelling |
okr-10986-282342021-04-23T14:04:47Z Thailand Financial Sector Assessment Program : CPSS Core Principles for Systemically Important Payment Systems International Monetary Fund World Bank ACCOUNT BALANCE ACCOUNT BALANCES ACCOUNTING ALLOCATION OF RIGHTS APPLICATION SOFTWARE APPROPRIATE CONTRACTS ASSETS ATM ATM CARDS AUTHENTICATION BACK UP BACKUP BANK BRANCH BANK BRANCHES BANKING LAW BANKRUPT BANKRUPTCY BANKRUPTCY DECISION BANKRUPTCY LAW BENEFICIARY BILLS OF EXCHANGE BOOK ENTRY BOOK ENTRY SYSTEM BOT BOT HOSTS BUSINESS CONTINUITY CAPACITY CONSTRAINTS CAPITAL MARKETS CASE OF BANKRUPTCY CASH TRANSACTIONS CENTRAL BANK CENTRAL BANKS CHECK CLEARING CLAIM CLASS OF BONDS COLLATERAL COLLATERAL ARRANGEMENTS COLLATERALS COMMERCIAL BANKING COMMERCIAL BANKS COMMERCIAL CODE COMMUNICATION NETWORK COMMUNICATION NETWORKS COMMUNICATION TECHNOLOGY COMPUTER HARDWARE CONFIDENTIALITY CONFLICTS OF INTEREST CONSUMER PROTECTION CONSUMER PROTECTION LAW CONTRACTUAL ARRANGEMENTS COURT DECISION COURT ORDER COURT PROCEEDING CREDIT RISK CREDIT RISKS CURRENCY DATA COMMUNICATION DEBT DEBT INSTRUMENTS DEBTOR DEPOSIT DISCLOSURE ELECTRICAL POWER ELECTRONIC AUTHORIZATION ELECTRONIC CHECKS ELECTRONIC DATA ELECTRONIC FINANCIAL SERVICES ELECTRONIC PAYMENT ELECTRONIC PAYMENTS ELECTRONIC SIGNATURES ELECTRONIC TRANSACTION ELECTRONIC TRANSACTIONS ENCRYPTION ENFORCEABILITY EQUITIES EVENT OF INSOLVENCY EXCHANGE COMMISSION EXCHANGE OF INFORMATION EXTERNAL AUDIT EXTERNAL AUDITS FINAL SETTLEMENT FINANCE COMPANIES FINANCIAL INFRASTRUCTURE FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL MARKETS FINANCIAL RISKS FINANCIAL STABILITY FINANCIAL TELECOMMUNICATIONS FIREWALLS FOREIGN BANK FOREIGN BANKS FOREIGN COURT FRONT-END FUNCTIONALITIES FUNCTIONALITY FUND TRANSFER FUNDS TRANSFER FUNDS TRANSFERS GOVERNMENT BONDS HARDWARE HOST HOST COMPUTER ID ID NUMBER INFORMATION SECURITY INFORMATION SECURITY REQUIREMENT INFORMATION SYSTEMS INFORMATION TECHNOLOGY INSOLVENCY INSOLVENT INSPECTIONS INSUFFICIENT FUNDS INSURANCE INTEREST RATE INTERNAL AUDIT INTERNATIONAL BANK INVESTMENT COSTS JURISDICTION JURISDICTIONS LEGAL ACTION LEGAL BASIS LEGAL CAPACITY LEGAL FRAMEWORK LEGAL INSTRUMENTS LEGAL POWER LEGAL PROTECTION LEGAL REQUIREMENTS LICENSE LIQUIDATION LIQUIDITY LIQUIDITY MANAGEMENT LIQUIDITY PROBLEM LIQUIDITY PROBLEMS LIQUIDITY RISK LIQUIDITY RISKS LOAN LOW VALUE PAYMENT LOW VALUE PAYMENT SYSTEMS LOW-VALUE PAYMENT LOW-VALUE PAYMENTS MAKING PAYMENTS MANAGEMENT OF RISKS MARKET INFRASTRUCTURE MARKET STRUCTURE MATERIAL MATURITY MONETARY FUND MONETARY POLICY ONLINE RETAIL OPEN ACCESS OPEN MARKET OPERATIONAL RISKS OUTSTANDING AMOUNT OWNERSHIP STRUCTURE PAYMENT INFRASTRUCTURE PAYMENT INSTRUMENT PAYMENT ORDERS PAYMENT SERVICES PAYMENT SYSTEM PAYMENT SYSTEMS PAYMENT TRANSACTIONS PENALTY PKI PRIVATE SECTOR PRIVATE SECTOR DEVELOPMENT PROCUREMENT PROMISSORY NOTES PROTECTION OF DATA PUBLIC ADMINISTRATION PUBLIC DISCLOSURE PUBLIC KEY PUBLIC KEY INFRASTRUCTURE QUALITY OF SERVICES REAL TIME GROSS SETTLEMENT REAL TIME GROSS SETTLEMENT SYSTEM REAL TIME INFORMATION REAL-TIME GROSS SETTLEMENT REAL-TIME INFORMATION RECEIVERSHIP REGULATORY FRAMEWORK REGULATORY RESPONSIBILITIES RELIABILITY REPAYMENT REPO REPO TRANSACTIONS REPOS RESERVES RESULT RISK ANALYSIS RISK MANAGEMENT RTGS SEARCH SECURITIES SECURITIES MARKET SECURITIES MARKETS SECURITIES SETTLEMENT SECURITIES SETTLEMENT SYSTEM SECURITIES SETTLEMENT SYSTEMS SECURITIES TRANSACTIONS SECURITY POLICIES SECURITY POLICY SECURITY RISK SECURITY RISKS SETTLEMENT FACILITIES SETTLEMENT NETTING SETTLEMENT RISK SETTLEMENT SERVICES SETTLEMENT SYSTEM SETTLEMENT SYSTEMS SETTLEMENTS SUPERVISION TECHNICAL REQUIREMENTS TELECOMMUNICATION TIME ZONES TRANSFERS OF VALUE TRANSPARENCY UNSETTLED PAYMENT USE OF CHECK USER USES WEB WORKSTATION This assessment of the payment systems in Thailand was undertaken in the context of the International Monetary Fund (IMF) and the World Bank Financial Sector Assessment Program (FSAP) exercise for Thailand in January 2007. It covers the Bank of Thailand Automated High-value Transfer Network (BAHTNET), which is a real time gross settlement (RTGS) system. The Bank of Thailand (BOT) conducted a comprehensive self-assessment of BAHTNET observance of the Core Principles for Systemically Important Payment Systems (CPSIPS). It was professionally done and was made available to the mission in advance. The Thai authorities were fully cooperative and all relevant documentation to fulfill the assessment of BAHTNET was provided on time and without difficulties. The logistical support and warm hospitality of the officials of the BOT are greatly appreciated. 2017-09-08T18:51:32Z 2017-09-08T18:51:32Z 2008-04 Report http://documents.worldbank.org/curated/en/914301468335418720/Thailand-CPSS-core-principles-for-systemically-important-payment-systems-detailed-assessment-of-observance http://hdl.handle.net/10986/28234 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank, Washington, DC Economic & Sector Work :: Financial Sector Assessment Program Economic & Sector Work East Asia and Pacific Thailand |