Thailand: Financial System Stability Assessment; imf country Report No. 19/308; September 10, 2019


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Document Outline

  • Executive Summary
  • Macrofinancial Setting and Risks
  • Financial Sector Stability and Resilience
  • Institutional Arrangement for Coordination
  • Financial Sector Oversight
    • A. Macroprudential Policy
    • B. Banks and Specialized Financial Institutions
    • C. Insurance
    • D. Financial Market Infrastructures
    • E. Capital Markets
    • F. Thrift and Credit Cooperatives and Credit Unions
    • G. AML/CFT
  • Crisis Management and Resolution
  • Developmental Challenges
    • A. Funded Pension Scheme
    • B. FinTech
      • Mechanisms for Consumer Protection
      • General Organization (Principle 1–3)
      • Credit and Liquidity Risk Management (Principle 4–7)
      • Settlement (Principle 8–9)
      • Exchange-of-Value Settlement Systems (Principle 12)
      • Default Management (Principle 13)
      • General Business and Operational Risk Management (Principle 15–17)
      • Access (Principle 18–19)
      • Efficiency (Principle 21, 22)
      • Transparency (Principle 23)
      • General organization (Principle 1–3)
      • Credit and Liquidity Risk Management (Principle 4–7)
      • Settlement (Principle 8–10)
      • Central Securities Depositories and Exchange-of-Value Settlement Systems (Principle 11, 12)
      • Default Management (Principle 13, 14)
      • General Business and Operational Risk Management (Principle 15–17)
      • Access (Principle 18–20)
      • Efficiency (Principle 21, 22)
      • Transparency (Principle 23, 24)
      • Institutional and Market Structure
  • Prudential Regulations and Requirements

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