International Monetary FundWorld Bank2017-09-082017-09-082008-04https://hdl.handle.net/10986/28233Securities 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-USCC BY 3.0 IGOACCOUNT HOLDINGACCOUNTANCYACCOUNTINGACCOUNTING STANDARDACCOUNTING STANDARDSACCOUNTING SYSTEMACTIVE SECURITIESASSETSAUDITORAUDITORSAUDITSAUTHENTICATIONBACK UPBACK-UPBANK RISKBANKRUPTBANKRUPTCYBENCHMARKBIDBIDSBOOK ENTRYBOOK-ENTRYBOOK-ENTRY TRANSFERBORROWERBROKERSBUSINESS CASEBUSINESS CONTINUITYBUYERCAPITAL MARKETCAPITAL MARKETSCASH SETTLEMENTCENTRAL BANKCERTIFICATESCERTIFIED ACCOUNTANTSCHECKSCIVIL LAWCLEARING HOUSECLEARINGHOUSECLOSING PRICECLOSING PRICESCOLLATERALCOLLATERAL REQUIREMENTSCOLLATERALIZATIONCOMMERCECOMMERCIAL BANKCOMMERCIAL BANKSCOMMERCIAL CODECONFIDENCE INTERVALCONFIDENTIALITYCONFLICT OF INTERESTCONFLICT OF LAWCONTINGENCY PLANCONTINGENCY PLANSCONTRACTUAL ARRANGEMENTSCORPORATE BONDSCOURT DECISIONCOURT ORDERSCREDIT EXTENSIONCREDIT LINECREDIT RISKCREDITORCREDITORSCROSS-BORDER COOPERATIONCROSS-BORDER SETTLEMENTCROSS-BORDER TRANSACTIONSCUSTODIANCUSTODIAN BANKSCUSTODIANSCUSTODYCUSTODY FEESCUSTODY SERVICESCUSTOMER SATISFACTIONDATA COMMUNICATIONDATA FLOWSDATA STORAGEDEBTDEBT INSTRUMENTDEBT INSTRUMENTSDEBTORDEBTOR TRANSFERSDELIVERY OF SECURITIESDEPOSITORIESDEPOSITORYDISASTER RECOVERYDISCLOSUREDISCLOSURE OF INFORMATIONELECTRONIC MESSAGEENFORCEABILITYEQUITIESEVENT OF BANKRUPTCYEXCHANGE COMMISSIONEXPOSUREFINAL SETTLEMENTFINANCIAL DIFFICULTIESFINANCIAL INTERMEDIARIESFINANCIAL SECTORFIREWALLSFOREIGN CURRENCYFUNCTIONALITIESFUND MANAGERSGENERAL PUBLICGOVERNANCE STRUCTUREGOVERNMENT BONDSGOVERNMENT ORGANIZATIONSGROSS SETTLEMENT SYSTEMHARDWAREHOLDINGINDEBTEDNESSINSOLVENCYINSOLVENTINSTITUTIONAL ARRANGEMENTSINSTITUTIONAL FRAMEWORKINSTITUTIONAL INVESTORSINTERNAL AUDITINTERNAL CONTROLINTERNATIONAL ACCOUNTINGINTERNATIONAL ACCOUNTING STANDARDINTERNATIONAL ACCOUNTING STANDARDSINTERNATIONAL BANKINTERNATIONAL STANDARDSISSUANCEJURISDICTIONLEGAL ACTIONLEGAL BASISLEGAL ENTITYLEGAL FRAMEWORKLEGAL POWERLEGAL PROTECTIONLEGAL RISKLENDERLENDER OF LAST RESORTLENDERSLEVEL OF RISKLICENSELIQUIDITYLIQUIDITY RISKSMARKET INTERMEDIARIESMARKET PARTICIPANTSMATERIALMEANS OF COMMUNICATIONSMONETARY FUNDMONETARY POLICYMUTUAL FUNDSNET CAPITALNET SETTLEMENTOPEN ACCESSOPERATING SYSTEMOPERATIONAL RISKOPERATIONAL RISKSORDERLY EXITPARENT COMPANYPAYMENT OBLIGATIONPAYMENT SYSTEMPENALTYPENSIONPENSION FUNDPRIVATE BONDSPRIVATE SECTORPRIVATE SECTOR DEVELOPMENTPROTECTION OF DATAPROTECTION OF INVESTORSPRUDENTIAL SUPERVISIONREAL TIME GROSS SETTLEMENTRECEIVERRECEIVERSHIPREGISTRATION SYSTEMREGULATORSREGULATORY FRAMEWORKREGULATORY FRAMEWORKSRESERVERESERVE FUNDRESULTRESULTSRISK CONTROLSRISK MANAGEMENTRISK MANAGEMENT POLICIESRISK MANAGEMENT PROCEDURESRISK MANAGEMENT SYSTEMROLLING SETTLEMENTSECURITIESSECURITIES ACCOUNTSECURITIES ACCOUNTSSECURITIES COMPANIESSECURITIES DEPOSITORIESSECURITIES DEPOSITORYSECURITIES HOLDINGSSECURITIES LENDING OPERATIONSSECURITIES MARKETSSECURITIES REGULATORSECURITIES SETTLEMENTSECURITIES SETTLEMENT SYSTEMSECURITIES SETTLEMENT SYSTEMSSECURITIES SETTLEMENTSSECURITIES TRANSACTIONSSETTLEMENTSETTLEMENT DATESETTLEMENT PROCEDURESSETTLEMENT RISKSETTLEMENT SYSTEMSSETTLEMENTSSHAREHOLDERSITESSTOCK EXCHANGESUPERVISORY POWERSYSTEMIC RISKTAXTAX EXEMPTIONTAX SYSTEMSTAX TREATMENTTRADE DATETRADE EXECUTIONTRADESTRADINGTRADING SYSTEMTRADING VALUETRADING VOLUMETRANSACTIONTRANSFER OF ASSETSTRANSFER OF FUNDSTRANSFER OF OWNERSHIPTRANSFER OF SECURITIESTRANSFER OF TITLETRANSPARENCYUSE OF SECURITIESUSERSUSESVOLATILITYWEBWEB SITEReportWorld Bank10.1596/28233