Publication:
Thailand Financial Sector Assessment Program: CPSS Core Principles for Systemically Important Payment Systems

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dc.contributor.author International Monetary Fund
dc.contributor.author World Bank
dc.date.accessioned 2017-09-08T18:51:32Z
dc.date.available 2017-09-08T18:51:32Z
dc.date.issued 2008-04
dc.description.abstract 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. en
dc.identifier http://documents.worldbank.org/curated/en/914301468335418720/Thailand-CPSS-core-principles-for-systemically-important-payment-systems-detailed-assessment-of-observance
dc.identifier.uri http://hdl.handle.net/10986/28234
dc.language English
dc.language.iso en_US
dc.publisher World Bank, Washington, DC
dc.rights CC BY 3.0 IGO
dc.rights.holder World Bank
dc.rights.uri http://creativecommons.org/licenses/by/3.0/igo
dc.subject ACCOUNT BALANCE
dc.subject ACCOUNT BALANCES
dc.subject ACCOUNTING
dc.subject ALLOCATION OF RIGHTS
dc.subject APPLICATION SOFTWARE
dc.subject APPROPRIATE CONTRACTS
dc.subject ASSETS
dc.subject ATM
dc.subject ATM CARDS
dc.subject AUTHENTICATION
dc.subject BACK UP
dc.subject BACKUP
dc.subject BANK BRANCH
dc.subject BANK BRANCHES
dc.subject BANKING LAW
dc.subject BANKRUPT
dc.subject BANKRUPTCY
dc.subject BANKRUPTCY DECISION
dc.subject BANKRUPTCY LAW
dc.subject BENEFICIARY
dc.subject BILLS OF EXCHANGE
dc.subject BOOK ENTRY
dc.subject BOOK ENTRY SYSTEM
dc.subject BOT
dc.subject BOT HOSTS
dc.subject BUSINESS CONTINUITY
dc.subject CAPACITY CONSTRAINTS
dc.subject CAPITAL MARKETS
dc.subject CASE OF BANKRUPTCY
dc.subject CASH TRANSACTIONS
dc.subject CENTRAL BANK
dc.subject CENTRAL BANKS
dc.subject CHECK CLEARING
dc.subject CLAIM
dc.subject CLASS OF BONDS
dc.subject COLLATERAL
dc.subject COLLATERAL ARRANGEMENTS
dc.subject COLLATERALS
dc.subject COMMERCIAL BANKING
dc.subject COMMERCIAL BANKS
dc.subject COMMERCIAL CODE
dc.subject COMMUNICATION NETWORK
dc.subject COMMUNICATION NETWORKS
dc.subject COMMUNICATION TECHNOLOGY
dc.subject COMPUTER HARDWARE
dc.subject CONFIDENTIALITY
dc.subject CONFLICTS OF INTEREST
dc.subject CONSUMER PROTECTION
dc.subject CONSUMER PROTECTION LAW
dc.subject CONTRACTUAL ARRANGEMENTS
dc.subject COURT DECISION
dc.subject COURT ORDER
dc.subject COURT PROCEEDING
dc.subject CREDIT RISK
dc.subject CREDIT RISKS
dc.subject CURRENCY
dc.subject DATA COMMUNICATION
dc.subject DEBT
dc.subject DEBT INSTRUMENTS
dc.subject DEBTOR
dc.subject DEPOSIT
dc.subject DISCLOSURE
dc.subject ELECTRICAL POWER
dc.subject ELECTRONIC AUTHORIZATION
dc.subject ELECTRONIC CHECKS
dc.subject ELECTRONIC DATA
dc.subject ELECTRONIC FINANCIAL SERVICES
dc.subject ELECTRONIC PAYMENT
dc.subject ELECTRONIC PAYMENTS
dc.subject ELECTRONIC SIGNATURES
dc.subject ELECTRONIC TRANSACTION
dc.subject ELECTRONIC TRANSACTIONS
dc.subject ENCRYPTION
dc.subject ENFORCEABILITY
dc.subject EQUITIES
dc.subject EVENT OF INSOLVENCY
dc.subject EXCHANGE COMMISSION
dc.subject EXCHANGE OF INFORMATION
dc.subject EXTERNAL AUDIT
dc.subject EXTERNAL AUDITS
dc.subject FINAL SETTLEMENT
dc.subject FINANCE COMPANIES
dc.subject FINANCIAL INFRASTRUCTURE
dc.subject FINANCIAL INSTITUTION
dc.subject FINANCIAL INSTITUTIONS
dc.subject FINANCIAL MARKETS
dc.subject FINANCIAL RISKS
dc.subject FINANCIAL STABILITY
dc.subject FINANCIAL TELECOMMUNICATIONS
dc.subject FIREWALLS
dc.subject FOREIGN BANK
dc.subject FOREIGN BANKS
dc.subject FOREIGN COURT
dc.subject FRONT-END
dc.subject FUNCTIONALITIES
dc.subject FUNCTIONALITY
dc.subject FUND TRANSFER
dc.subject FUNDS TRANSFER
dc.subject FUNDS TRANSFERS
dc.subject GOVERNMENT BONDS
dc.subject HARDWARE
dc.subject HOST
dc.subject HOST COMPUTER
dc.subject ID
dc.subject ID NUMBER
dc.subject INFORMATION SECURITY
dc.subject INFORMATION SECURITY REQUIREMENT
dc.subject INFORMATION SYSTEMS
dc.subject INFORMATION TECHNOLOGY
dc.subject INSOLVENCY
dc.subject INSOLVENT
dc.subject INSPECTIONS
dc.subject INSUFFICIENT FUNDS
dc.subject INSURANCE
dc.subject INTEREST RATE
dc.subject INTERNAL AUDIT
dc.subject INTERNATIONAL BANK
dc.subject INVESTMENT COSTS
dc.subject JURISDICTION
dc.subject JURISDICTIONS
dc.subject LEGAL ACTION
dc.subject LEGAL BASIS
dc.subject LEGAL CAPACITY
dc.subject LEGAL FRAMEWORK
dc.subject LEGAL INSTRUMENTS
dc.subject LEGAL POWER
dc.subject LEGAL PROTECTION
dc.subject LEGAL REQUIREMENTS
dc.subject LICENSE
dc.subject LIQUIDATION
dc.subject LIQUIDITY
dc.subject LIQUIDITY MANAGEMENT
dc.subject LIQUIDITY PROBLEM
dc.subject LIQUIDITY PROBLEMS
dc.subject LIQUIDITY RISK
dc.subject LIQUIDITY RISKS
dc.subject LOAN
dc.subject LOW VALUE PAYMENT
dc.subject LOW VALUE PAYMENT SYSTEMS
dc.subject LOW-VALUE PAYMENT
dc.subject LOW-VALUE PAYMENTS
dc.subject MAKING PAYMENTS
dc.subject MANAGEMENT OF RISKS
dc.subject MARKET INFRASTRUCTURE
dc.subject MARKET STRUCTURE
dc.subject MATERIAL
dc.subject MATURITY
dc.subject MONETARY FUND
dc.subject MONETARY POLICY
dc.subject ONLINE RETAIL
dc.subject OPEN ACCESS
dc.subject OPEN MARKET
dc.subject OPERATIONAL RISKS
dc.subject OUTSTANDING AMOUNT
dc.subject OWNERSHIP STRUCTURE
dc.subject PAYMENT INFRASTRUCTURE
dc.subject PAYMENT INSTRUMENT
dc.subject PAYMENT ORDERS
dc.subject PAYMENT SERVICES
dc.subject PAYMENT SYSTEM
dc.subject PAYMENT SYSTEMS
dc.subject PAYMENT TRANSACTIONS
dc.subject PENALTY
dc.subject PKI
dc.subject PRIVATE SECTOR
dc.subject PRIVATE SECTOR DEVELOPMENT
dc.subject PROCUREMENT
dc.subject PROMISSORY NOTES
dc.subject PROTECTION OF DATA
dc.subject PUBLIC ADMINISTRATION
dc.subject PUBLIC DISCLOSURE
dc.subject PUBLIC KEY
dc.subject PUBLIC KEY INFRASTRUCTURE
dc.subject QUALITY OF SERVICES
dc.subject REAL TIME GROSS SETTLEMENT
dc.subject REAL TIME GROSS SETTLEMENT SYSTEM
dc.subject REAL TIME INFORMATION
dc.subject REAL-TIME GROSS SETTLEMENT
dc.subject REAL-TIME INFORMATION
dc.subject RECEIVERSHIP
dc.subject REGULATORY FRAMEWORK
dc.subject REGULATORY RESPONSIBILITIES
dc.subject RELIABILITY
dc.subject REPAYMENT
dc.subject REPO
dc.subject REPO TRANSACTIONS
dc.subject REPOS
dc.subject RESERVES
dc.subject RESULT
dc.subject RISK ANALYSIS
dc.subject RISK MANAGEMENT
dc.subject RTGS
dc.subject SEARCH
dc.subject SECURITIES
dc.subject SECURITIES MARKET
dc.subject SECURITIES MARKETS
dc.subject SECURITIES SETTLEMENT
dc.subject SECURITIES SETTLEMENT SYSTEM
dc.subject SECURITIES SETTLEMENT SYSTEMS
dc.subject SECURITIES TRANSACTIONS
dc.subject SECURITY POLICIES
dc.subject SECURITY POLICY
dc.subject SECURITY RISK
dc.subject SECURITY RISKS
dc.subject SETTLEMENT FACILITIES
dc.subject SETTLEMENT NETTING
dc.subject SETTLEMENT RISK
dc.subject SETTLEMENT SERVICES
dc.subject SETTLEMENT SYSTEM
dc.subject SETTLEMENT SYSTEMS
dc.subject SETTLEMENTS
dc.subject SUPERVISION
dc.subject TECHNICAL REQUIREMENTS
dc.subject TELECOMMUNICATION
dc.subject TIME ZONES
dc.subject TRANSFERS OF VALUE
dc.subject TRANSPARENCY
dc.subject UNSETTLED PAYMENT
dc.subject USE OF CHECK
dc.subject USER
dc.subject USES
dc.subject WEB
dc.subject WORKSTATION
dc.title Thailand Financial Sector Assessment Program en
dc.title.subtitle CPSS Core Principles for Systemically Important Payment Systems en
dc.type Report en
dc.type Rapport fr
dc.type Informe es
dspace.entity.type Publication
okr.date.disclosure 2013-07-16
okr.doctype Economic & Sector Work :: Financial Sector Assessment Program
okr.doctype Economic & Sector Work
okr.docurl http://documents.worldbank.org/curated/en/914301468335418720/Thailand-CPSS-core-principles-for-systemically-important-payment-systems-detailed-assessment-of-observance
okr.identifier.externaldocumentum 000445729_20130716141403
okr.identifier.internaldocumentum 18010069
okr.identifier.report 79247
okr.imported true
okr.language.supported en
okr.pdfurl http://documents.worldbank.org/curated/en/914301468335418720/pdf/792470WP0Thail0Box0377370B00Public0.pdf en
okr.region.administrative East Asia and Pacific
okr.region.country Thailand
okr.sector Finance
okr.theme Financial and private sector development :: Standards and financial reporting
okr.topic Finance and Financial Sector Development :: Bankruptcy and Resolution of Financial Distress
okr.topic Finance and Financial Sector Development :: Debt Markets
okr.topic Finance and Financial Sector Development :: E-Finance and E-Security
okr.topic Finance and Financial Sector Development :: Financial Regulation & Supervision
okr.topic Finance and Financial Sector Development :: Payment Systems & Infrastructure
okr.unit Finance & Markets - GP - IBRD (GFMDR)
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