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Thailand Financial Sector Assessment Program : CPSS Core Principles for Systemically Important Payment Systems.
World Bank Open Knowledge Repository (formerly "World Bank E-Library Publications") Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- International Monetary Fund.
- Series:
- Financial Sector Assessment Program
- World Bank e-Library.
- Language:
- English
- Subjects (All):
- Accounting.
- Bankruptcy.
- Bankruptcy and Resolution of Financial Distress.
- Capital Markets.
- Central Banks.
- Commercial Banks.
- Confidentiality.
- Consumer Protection.
- Debt.
- Debt Markets.
- Disclosure.
- E-Finance and E-Security.
- Finance and Financial Sector Development.
- Financial and Private Sector Development.
- Financial Institutions.
- Financial Regulation & Supervision.
- Financial Stability.
- Firewalls.
- Foreign Banks.
- Hardware.
- Information Security.
- Information Technology.
- Insolvency.
- Insurance.
- Legal Framework.
- Monetary Policy.
- Private Sector.
- Receivership.
- Risk Management.
- Securities.
- Settlement Systems.
- Standards and Financial Reporting.
- Transparency.
- Local Subjects:
- Accounting.
- Bankruptcy.
- Bankruptcy and Resolution of Financial Distress.
- Capital Markets.
- Central Banks.
- Commercial Banks.
- Confidentiality.
- Consumer Protection.
- Debt.
- Debt Markets.
- Disclosure.
- E-Finance and E-Security.
- Finance and Financial Sector Development.
- Financial and Private Sector Development.
- Financial Institutions.
- Financial Regulation & Supervision.
- Financial Stability.
- Firewalls.
- Foreign Banks.
- Hardware.
- Information Security.
- Information Technology.
- Insolvency.
- Insurance.
- Legal Framework.
- Monetary Policy.
- Private Sector.
- Receivership.
- Risk Management.
- Securities.
- Settlement Systems.
- Standards and Financial Reporting.
- Transparency.
- Other Title:
- Thailand Financial Sector Assessment Program
- Place of Publication:
- Washington, D.C. : The World Bank, 2008.
- System Details:
- data file
- Summary:
- 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.
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