Methodology v1
BOT
A
BOT
Tier 2

Bank of Thailand

(BOT)
AgovernmentForex Supervised
Thailand
Bangkok
Est. 1942
0 licensed entities
1,500 firms

Regulatory Snapshot

Enforcement3/5
Transparency3/5
Protection3/5
Complaints3/5
Strictness3/5
Overall3.0/5
Neg. Balance Protection
Segregated Accounts
Min. CapitalTHB 250,000,000
Description

The Bank of Thailand is Thailand's central bank, responsible for monetary policy, financial institution supervision, and foreign exchange regulation. Established in 1942, the BOT plays a central role in maintaining the stability and integrity of Thailand's financial system, including the oversight of foreign exchange transactions and licensing of money exchange businesses.

Key Regulations
Financial Institution Business Act B.E. 2551Foreign Exchange Control ActBOT Notifications
Regulatory Scorecard
Enforcement Power3/5
Transparency3/5
Investor Protection3/5
Complaint Resolution3/5
Licensing Strictness3/5
Overall Average3.0/5
Detailed Overview

About the Bank of Thailand

The Bank of Thailand (BOT) serves as the central bank of the Kingdom of Thailand, established on 10 December 1942. The BOT is responsible for issuing currency, managing monetary policy, supervising financial institutions, and overseeing the payment systems. The BOT also regulates foreign exchange activities and supervises money exchange and remittance businesses operating in Thailand.

Investor Protection
  • Deposit Protection Agency coverage up to THB 1 million
  • Licensing and supervision of financial institutions
  • Foreign exchange regulations and oversight
  • Consumer protection and financial literacy programmes
Licensing Requirements
Minimum CapitalTHB 250,000,000
Audit FrequencyAnnual
Reporting FrequencyQuarterly
License Timeframe6-12 months
Segregated Accounts
Negative Balance Protection
Professional Indemnity Insurance
Jurisdiction Coverage
Primary Jurisdiction: Thailand

BOT oversees banking and foreign exchange. SEC Thailand handles securities regulation separately.

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Licensing and registration requirements for market participants

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