Publication:
Thailand Financial Sector Assessment Program: Thailand Securities Depository of the CPSS/IOSCO Recommendations for Securities Settlement Systems

Simple item page
dc.contributor.authorInternational Monetary Fund
dc.contributor.authorWorld Bank
dc.date.accessioned2017-09-08T18:49:25Z
dc.date.available2017-09-08T18:49:25Z
dc.date.issued2008-04
dc.description.abstractSecurities settlement systems should have a well-founded, clear and transparent legal basis in the relevant jurisdiction. The laws, regulations, rules and procedures governing the operations and activities of Thailand Securities Depositories (TSD) are public and accessible to participants. In particular, participants receive comprehensive documentation covering the rules, requirements, procedures and instructions of TSD. This documentation is available on request and is accessible on the TSD website. The public authorities' regulations are also available to the general public on the websites of the Ministry of Commerce (MoC), the Securities and Exchange Commission (SEC) and the Bank of Thailand (BOT). It is recommended to implement adequate legal measures that ensure the netting arrangement is legally protected even in the event of the insolvency of a participant.en
dc.identifierhttp://documents.worldbank.org/curated/en/429371468310528833/Thailand-Thailand-Securities-Depository-TSD-of-the-CPSS-IOSCO-recommendations-for-securities-settlement-systems-detailed-assessment-of-observance
dc.identifier.doi10.1596/28233
dc.identifier.urihttps://hdl.handle.net/10986/28233
dc.languageEnglish
dc.language.isoen_US
dc.publisherWorld Bank, Washington, DC
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectACCOUNT HOLDING
dc.subjectACCOUNTANCY
dc.subjectACCOUNTING
dc.subjectACCOUNTING STANDARD
dc.subjectACCOUNTING STANDARDS
dc.subjectACCOUNTING SYSTEM
dc.subjectACTIVE SECURITIES
dc.subjectASSETS
dc.subjectAUDITOR
dc.subjectAUDITORS
dc.subjectAUDITS
dc.subjectAUTHENTICATION
dc.subjectBACK UP
dc.subjectBACK-UP
dc.subjectBANK RISK
dc.subjectBANKRUPT
dc.subjectBANKRUPTCY
dc.subjectBENCHMARK
dc.subjectBID
dc.subjectBIDS
dc.subjectBOOK ENTRY
dc.subjectBOOK-ENTRY
dc.subjectBOOK-ENTRY TRANSFER
dc.subjectBORROWER
dc.subjectBROKERS
dc.subjectBUSINESS CASE
dc.subjectBUSINESS CONTINUITY
dc.subjectBUYER
dc.subjectCAPITAL MARKET
dc.subjectCAPITAL MARKETS
dc.subjectCASH SETTLEMENT
dc.subjectCENTRAL BANK
dc.subjectCERTIFICATES
dc.subjectCERTIFIED ACCOUNTANTS
dc.subjectCHECKS
dc.subjectCIVIL LAW
dc.subjectCLEARING HOUSE
dc.subjectCLEARINGHOUSE
dc.subjectCLOSING PRICE
dc.subjectCLOSING PRICES
dc.subjectCOLLATERAL
dc.subjectCOLLATERAL REQUIREMENTS
dc.subjectCOLLATERALIZATION
dc.subjectCOMMERCE
dc.subjectCOMMERCIAL BANK
dc.subjectCOMMERCIAL BANKS
dc.subjectCOMMERCIAL CODE
dc.subjectCONFIDENCE INTERVAL
dc.subjectCONFIDENTIALITY
dc.subjectCONFLICT OF INTEREST
dc.subjectCONFLICT OF LAW
dc.subjectCONTINGENCY PLAN
dc.subjectCONTINGENCY PLANS
dc.subjectCONTRACTUAL ARRANGEMENTS
dc.subjectCORPORATE BONDS
dc.subjectCOURT DECISION
dc.subjectCOURT ORDERS
dc.subjectCREDIT EXTENSION
dc.subjectCREDIT LINE
dc.subjectCREDIT RISK
dc.subjectCREDITOR
dc.subjectCREDITORS
dc.subjectCROSS-BORDER COOPERATION
dc.subjectCROSS-BORDER SETTLEMENT
dc.subjectCROSS-BORDER TRANSACTIONS
dc.subjectCUSTODIAN
dc.subjectCUSTODIAN BANKS
dc.subjectCUSTODIANS
dc.subjectCUSTODY
dc.subjectCUSTODY FEES
dc.subjectCUSTODY SERVICES
dc.subjectCUSTOMER SATISFACTION
dc.subjectDATA COMMUNICATION
dc.subjectDATA FLOWS
dc.subjectDATA STORAGE
dc.subjectDEBT
dc.subjectDEBT INSTRUMENT
dc.subjectDEBT INSTRUMENTS
dc.subjectDEBTOR
dc.subjectDEBTOR TRANSFERS
dc.subjectDELIVERY OF SECURITIES
dc.subjectDEPOSITORIES
dc.subjectDEPOSITORY
dc.subjectDISASTER RECOVERY
dc.subjectDISCLOSURE
dc.subjectDISCLOSURE OF INFORMATION
dc.subjectELECTRONIC MESSAGE
dc.subjectENFORCEABILITY
dc.subjectEQUITIES
dc.subjectEVENT OF BANKRUPTCY
dc.subjectEXCHANGE COMMISSION
dc.subjectEXPOSURE
dc.subjectFINAL SETTLEMENT
dc.subjectFINANCIAL DIFFICULTIES
dc.subjectFINANCIAL INTERMEDIARIES
dc.subjectFINANCIAL SECTOR
dc.subjectFIREWALLS
dc.subjectFOREIGN CURRENCY
dc.subjectFUNCTIONALITIES
dc.subjectFUND MANAGERS
dc.subjectGENERAL PUBLIC
dc.subjectGOVERNANCE STRUCTURE
dc.subjectGOVERNMENT BONDS
dc.subjectGOVERNMENT ORGANIZATIONS
dc.subjectGROSS SETTLEMENT SYSTEM
dc.subjectHARDWARE
dc.subjectHOLDING
dc.subjectINDEBTEDNESS
dc.subjectINSOLVENCY
dc.subjectINSOLVENT
dc.subjectINSTITUTIONAL ARRANGEMENTS
dc.subjectINSTITUTIONAL FRAMEWORK
dc.subjectINSTITUTIONAL INVESTORS
dc.subjectINTERNAL AUDIT
dc.subjectINTERNAL CONTROL
dc.subjectINTERNATIONAL ACCOUNTING
dc.subjectINTERNATIONAL ACCOUNTING STANDARD
dc.subjectINTERNATIONAL ACCOUNTING STANDARDS
dc.subjectINTERNATIONAL BANK
dc.subjectINTERNATIONAL STANDARDS
dc.subjectISSUANCE
dc.subjectJURISDICTION
dc.subjectLEGAL ACTION
dc.subjectLEGAL BASIS
dc.subjectLEGAL ENTITY
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL POWER
dc.subjectLEGAL PROTECTION
dc.subjectLEGAL RISK
dc.subjectLENDER
dc.subjectLENDER OF LAST RESORT
dc.subjectLENDERS
dc.subjectLEVEL OF RISK
dc.subjectLICENSE
dc.subjectLIQUIDITY
dc.subjectLIQUIDITY RISKS
dc.subjectMARKET INTERMEDIARIES
dc.subjectMARKET PARTICIPANTS
dc.subjectMATERIAL
dc.subjectMEANS OF COMMUNICATIONS
dc.subjectMONETARY FUND
dc.subjectMONETARY POLICY
dc.subjectMUTUAL FUNDS
dc.subjectNET CAPITAL
dc.subjectNET SETTLEMENT
dc.subjectOPEN ACCESS
dc.subjectOPERATING SYSTEM
dc.subjectOPERATIONAL RISK
dc.subjectOPERATIONAL RISKS
dc.subjectORDERLY EXIT
dc.subjectPARENT COMPANY
dc.subjectPAYMENT OBLIGATION
dc.subjectPAYMENT SYSTEM
dc.subjectPENALTY
dc.subjectPENSION
dc.subjectPENSION FUND
dc.subjectPRIVATE BONDS
dc.subjectPRIVATE SECTOR
dc.subjectPRIVATE SECTOR DEVELOPMENT
dc.subjectPROTECTION OF DATA
dc.subjectPROTECTION OF INVESTORS
dc.subjectPRUDENTIAL SUPERVISION
dc.subjectREAL TIME GROSS SETTLEMENT
dc.subjectRECEIVER
dc.subjectRECEIVERSHIP
dc.subjectREGISTRATION SYSTEM
dc.subjectREGULATORS
dc.subjectREGULATORY FRAMEWORK
dc.subjectREGULATORY FRAMEWORKS
dc.subjectRESERVE
dc.subjectRESERVE FUND
dc.subjectRESULT
dc.subjectRESULTS
dc.subjectRISK CONTROLS
dc.subjectRISK MANAGEMENT
dc.subjectRISK MANAGEMENT POLICIES
dc.subjectRISK MANAGEMENT PROCEDURES
dc.subjectRISK MANAGEMENT SYSTEM
dc.subjectROLLING SETTLEMENT
dc.subjectSECURITIES
dc.subjectSECURITIES ACCOUNT
dc.subjectSECURITIES ACCOUNTS
dc.subjectSECURITIES COMPANIES
dc.subjectSECURITIES DEPOSITORIES
dc.subjectSECURITIES DEPOSITORY
dc.subjectSECURITIES HOLDINGS
dc.subjectSECURITIES LENDING OPERATIONS
dc.subjectSECURITIES MARKETS
dc.subjectSECURITIES REGULATOR
dc.subjectSECURITIES SETTLEMENT
dc.subjectSECURITIES SETTLEMENT SYSTEM
dc.subjectSECURITIES SETTLEMENT SYSTEMS
dc.subjectSECURITIES SETTLEMENTS
dc.subjectSECURITIES TRANSACTIONS
dc.subjectSETTLEMENT
dc.subjectSETTLEMENT DATE
dc.subjectSETTLEMENT PROCEDURES
dc.subjectSETTLEMENT RISK
dc.subjectSETTLEMENT SYSTEMS
dc.subjectSETTLEMENTS
dc.subjectSHAREHOLDER
dc.subjectSITES
dc.subjectSTOCK EXCHANGE
dc.subjectSUPERVISORY POWER
dc.subjectSYSTEMIC RISK
dc.subjectTAX
dc.subjectTAX EXEMPTION
dc.subjectTAX SYSTEMS
dc.subjectTAX TREATMENT
dc.subjectTRADE DATE
dc.subjectTRADE EXECUTION
dc.subjectTRADES
dc.subjectTRADING
dc.subjectTRADING SYSTEM
dc.subjectTRADING VALUE
dc.subjectTRADING VOLUME
dc.subjectTRANSACTION
dc.subjectTRANSFER OF ASSETS
dc.subjectTRANSFER OF FUNDS
dc.subjectTRANSFER OF OWNERSHIP
dc.subjectTRANSFER OF SECURITIES
dc.subjectTRANSFER OF TITLE
dc.subjectTRANSPARENCY
dc.subjectUSE OF SECURITIES
dc.subjectUSERS
dc.subjectUSES
dc.subjectVOLATILITY
dc.subjectWEB
dc.subjectWEB SITE
dc.titleThailand Financial Sector Assessment Programen
dc.title.subtitleThailand Securities Depository of the CPSS/IOSCO Recommendations for Securities Settlement Systemsen
dc.typeReporten
dc.typeRapportfr
dc.typeInformees
dspace.entity.typePublication
okr.crossref.titleThailand Financial Sector Assessment Program
okr.date.disclosure2013-07-16
okr.date.doiregistration2025-05-07T11:14:15.557651Z
okr.doctypeEconomic & Sector Work::Financial Sector Assessment Program
okr.doctypeEconomic & Sector Work
okr.docurlhttp://documents.worldbank.org/curated/en/429371468310528833/Thailand-Thailand-Securities-Depository-TSD-of-the-CPSS-IOSCO-recommendations-for-securities-settlement-systems-detailed-assessment-of-observance
okr.guid429371468310528833
okr.identifier.externaldocumentum000445729_20130716140323
okr.identifier.internaldocumentum18009846
okr.identifier.report79250
okr.importedtrue
okr.language.supporteden
okr.pdfurlhttp://documents.worldbank.org/curated/en/429371468310528833/pdf/792500WP0Thail0Box0377370B00Public0.pdfen
okr.region.administrativeEast Asia and Pacific
okr.region.countryThailand
okr.sectorFinance
okr.themeFinancial and private sector development :: Standards and financial reporting
okr.topicFinance and Financial Sector Development::Bankruptcy and Resolution of Financial Distress
okr.topicFinance and Financial Sector Development::Debt Markets
okr.topicFinance and Financial Sector Development::Mutual Funds
okr.topicFinance and Financial Sector Development::Financial Regulation & Supervision
okr.topicFinance and Financial Sector Development::Payment Systems & Infrastructure
okr.topicFinance and Financial Sector Development::Securities Markets Policy & Regulation
okr.unitFinance & Markets - GP - IBRD (GFMDR)
Files
Original bundle
Now showing 1 - 2 of 2
Thumbnail Image
Name:
792500WP0Thail0Box0377370B00Public0.pdf
Size:
818.97 KB
Format:
Adobe Portable Document Format
Download
No Thumbnail Available
Name:
792500WP0Thail0Box0377370B00Public0.txt
Size:
78.22 KB
Format:
Plain Text
Download
License bundle
Now showing 1 - 1 of 1
No Thumbnail Available
Name:
license.txt
Size:
1.71 KB
Format:
Plain Text
Description:
Download
Collections
Financial Sector Assessment Program