International Monetary FundWorld Bank2017-09-082017-09-082008-04https://hdl.handle.net/10986/28234This 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-USCC BY 3.0 IGOACCOUNT BALANCEACCOUNT BALANCESACCOUNTINGALLOCATION OF RIGHTSAPPLICATION SOFTWAREAPPROPRIATE CONTRACTSASSETSATMATM CARDSAUTHENTICATIONBACK UPBACKUPBANK BRANCHBANK BRANCHESBANKING LAWBANKRUPTBANKRUPTCYBANKRUPTCY DECISIONBANKRUPTCY LAWBENEFICIARYBILLS OF EXCHANGEBOOK ENTRYBOOK ENTRY SYSTEMBOTBOT HOSTSBUSINESS CONTINUITYCAPACITY CONSTRAINTSCAPITAL MARKETSCASE OF BANKRUPTCYCASH TRANSACTIONSCENTRAL BANKCENTRAL BANKSCHECK CLEARINGCLAIMCLASS OF BONDSCOLLATERALCOLLATERAL ARRANGEMENTSCOLLATERALSCOMMERCIAL BANKINGCOMMERCIAL BANKSCOMMERCIAL CODECOMMUNICATION NETWORKCOMMUNICATION NETWORKSCOMMUNICATION TECHNOLOGYCOMPUTER HARDWARECONFIDENTIALITYCONFLICTS OF INTERESTCONSUMER PROTECTIONCONSUMER PROTECTION LAWCONTRACTUAL ARRANGEMENTSCOURT DECISIONCOURT ORDERCOURT PROCEEDINGCREDIT RISKCREDIT RISKSCURRENCYDATA COMMUNICATIONDEBTDEBT INSTRUMENTSDEBTORDEPOSITDISCLOSUREELECTRICAL POWERELECTRONIC AUTHORIZATIONELECTRONIC CHECKSELECTRONIC DATAELECTRONIC FINANCIAL SERVICESELECTRONIC PAYMENTELECTRONIC PAYMENTSELECTRONIC SIGNATURESELECTRONIC TRANSACTIONELECTRONIC TRANSACTIONSENCRYPTIONENFORCEABILITYEQUITIESEVENT OF INSOLVENCYEXCHANGE COMMISSIONEXCHANGE OF INFORMATIONEXTERNAL AUDITEXTERNAL AUDITSFINAL SETTLEMENTFINANCE COMPANIESFINANCIAL INFRASTRUCTUREFINANCIAL INSTITUTIONFINANCIAL INSTITUTIONSFINANCIAL MARKETSFINANCIAL RISKSFINANCIAL STABILITYFINANCIAL TELECOMMUNICATIONSFIREWALLSFOREIGN BANKFOREIGN BANKSFOREIGN COURTFRONT-ENDFUNCTIONALITIESFUNCTIONALITYFUND TRANSFERFUNDS TRANSFERFUNDS TRANSFERSGOVERNMENT BONDSHARDWAREHOSTHOST COMPUTERIDID NUMBERINFORMATION SECURITYINFORMATION SECURITY REQUIREMENTINFORMATION SYSTEMSINFORMATION TECHNOLOGYINSOLVENCYINSOLVENTINSPECTIONSINSUFFICIENT FUNDSINSURANCEINTEREST RATEINTERNAL AUDITINTERNATIONAL BANKINVESTMENT COSTSJURISDICTIONJURISDICTIONSLEGAL ACTIONLEGAL BASISLEGAL CAPACITYLEGAL FRAMEWORKLEGAL INSTRUMENTSLEGAL POWERLEGAL PROTECTIONLEGAL REQUIREMENTSLICENSELIQUIDATIONLIQUIDITYLIQUIDITY MANAGEMENTLIQUIDITY PROBLEMLIQUIDITY PROBLEMSLIQUIDITY RISKLIQUIDITY RISKSLOANLOW VALUE PAYMENTLOW VALUE PAYMENT SYSTEMSLOW-VALUE PAYMENTLOW-VALUE PAYMENTSMAKING PAYMENTSMANAGEMENT OF RISKSMARKET INFRASTRUCTUREMARKET STRUCTUREMATERIALMATURITYMONETARY FUNDMONETARY POLICYONLINE RETAILOPEN ACCESSOPEN MARKETOPERATIONAL RISKSOUTSTANDING AMOUNTOWNERSHIP STRUCTUREPAYMENT INFRASTRUCTUREPAYMENT INSTRUMENTPAYMENT ORDERSPAYMENT SERVICESPAYMENT SYSTEMPAYMENT SYSTEMSPAYMENT TRANSACTIONSPENALTYPKIPRIVATE SECTORPRIVATE SECTOR DEVELOPMENTPROCUREMENTPROMISSORY NOTESPROTECTION OF DATAPUBLIC ADMINISTRATIONPUBLIC DISCLOSUREPUBLIC KEYPUBLIC KEY INFRASTRUCTUREQUALITY OF SERVICESREAL TIME GROSS SETTLEMENTREAL TIME GROSS SETTLEMENT SYSTEMREAL TIME INFORMATIONREAL-TIME GROSS SETTLEMENTREAL-TIME INFORMATIONRECEIVERSHIPREGULATORY FRAMEWORKREGULATORY RESPONSIBILITIESRELIABILITYREPAYMENTREPOREPO TRANSACTIONSREPOSRESERVESRESULTRISK ANALYSISRISK MANAGEMENTRTGSSEARCHSECURITIESSECURITIES MARKETSECURITIES MARKETSSECURITIES SETTLEMENTSECURITIES SETTLEMENT SYSTEMSECURITIES SETTLEMENT SYSTEMSSECURITIES TRANSACTIONSSECURITY POLICIESSECURITY POLICYSECURITY RISKSECURITY RISKSSETTLEMENT FACILITIESSETTLEMENT NETTINGSETTLEMENT RISKSETTLEMENT SERVICESSETTLEMENT SYSTEMSETTLEMENT SYSTEMSSETTLEMENTSSUPERVISIONTECHNICAL REQUIREMENTSTELECOMMUNICATIONTIME ZONESTRANSFERS OF VALUETRANSPARENCYUNSETTLED PAYMENTUSE OF CHECKUSERUSESWEBWORKSTATIONReportWorld Bank10.1596/28234