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Thailand Financial Sector Assessment Program Thailand Securities Depository of the CPSS/IOSCO Recommendations for Securities Settlement Systems. [electronic resource] : - Washington, D.C. : The World Bank, 2008. - Financial Sector Assessment Program . - Financial Sector Assessment Program World Bank e-Library. .

Securities 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.

Standard No.: 10.1596/28233

Subjects--Topical Terms:
Accounting
Audits
Bankruptcy
Bankruptcy and Resolution of Financial Distress
Capital Markets
Collateral
Commercial Banks
Confidentiality
Conflict of Interest
Data Storage
Debt
Debt Markets
Disclosure
Finance and Financial Sector Development
Financial and Private Sector Development
Financial Regulation & Supervision
Financial Sector
Firewalls
Hardware
Insolvency
Jurisdiction
Legal Framework
Monetary Policy
Mutual Funds
Private Sector
Receivership
Regulators
Risk Management
Securities
Securities Markets Policy & Regulation
Settlement Systems
Standards and Financial Reporting
Systemic Risk
Transparency