Thailand
7 regulators · 17 laws & regulations · 5 obligations · 14 enforcement actions
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| Payments & Fintech | |||||
| Payment service and e-money licensing; safeguarding of user funds | Before providing the service; ongoing segregation | BOT | Payment System Act, B.E. 2560 (2017) | official | |
Section 16(2) lists electronic money among designated payment services, and Sections 16 and 17 require a licence or registration to provide them. Section 19 requires providers that receive money in advance to hold it in separate accounts from their own property. |
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| No obligations match these filters. | |||||