Thailand

TH · THA · Asia-Pacific

7 regulators · 17 laws & regulations · 5 obligations · 14 enforcement actions

Regulator	Acronym	Established	Supervises	Official site
Anti-Money Laundering Office Primary	AMLO	1999	All industries	Official site
An office established by Section 40 of the Anti-Money Laundering Act, B.E. 2542 (1999), which places it outside the Prime Minister's Office and any Ministry.
Bank of Thailand Primary	BOT	1942	Banking · NBFC / Non-bank Lending · Payments & Fintech	Official site
Thailand's central bank, constituted under Section 5 of the Bank of Thailand Act.
Office of the Insurance Commission Primary	OIC	2007	Insurance	Official site
A state unit and juristic person established by Section 17 of the Insurance Commission Act, B.E. 2550 (2007).
Securities and Exchange Commission, Thailand Primary	SEC	1992	Capital Markets · Asset & Wealth Management · Crypto / VDA · Corporates (Listed)	Official site
Established on 16 May 1992 under the Securities and Exchange Act B.E. 2535 (1992), the SEC describes itself as an independent regulator with central responsibility for supervising and developing the primary and secondary capital markets.
Electronic Transactions Development Agency	ETDA	—	Payments & Fintech · Telecom & Tech	Official site
The agency that serves as clerical body to the Electronic Transactions Commission under Section 43 of the Electronic Transactions Act (as amended by Act No. 3, B.E. 2562).
National Anti-Corruption Commission	NACC	1999	All industries	Official site
Thailand's national anti-corruption body. It was appointed in April 1999 as the National Counter Corruption Commission and was renamed the National Anti-Corruption Commission by a resolution of 15 July 2008.
Office of the National Cyber Security Committee	NCSA	—	Banking · Telecom & Tech	Official site
A government agency and juristic person established by Section 20 of the Cybersecurity Act, B.E. 2562 (2019); its website uses the name NCSA.
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Regulators of Thailand