Practice Guidelines: Guidelines for Participating in Testing and Developing Innovative Technologies to Support Financial Services (Regulatory Sandbox)


Issued by the Bank of Thailand, the country's central bank, this document sets forth guidelines for participation in the financial technologies (FinTech) Regulatory Sandbox.

Topics of this document include (translated from original):

  • Reasons to issue guidelines
  • Scope of Practice
  • Guidelines for Participation Regulatory Sandbox
  • Principles
  • Target group of candidates
  • Types of Financial Transactions and Innovation in the Regulatory Sandbox
  • Features and Rules in the Regulatory Sandbox
  • Actions during the Regulatory Sandbox
  • Test Period in the Regulatory Sandbox
  • Exit Regulatory Sandbox
  • The results when the candidate leaves the Regulatory Sandbox
  • Application procedures and time frame
  • Guidelines for Supporting FinTech Startups through Community
  • Practical Start Date
  • Qualifications, Managing Director, or Authorized Personnel Manager Attachment
  • Application for Regulatory Sandbox




Document Details

Title (Non-English): 
แนวปฏิบัติเรื่อง แนวทางการเข้าร่วมทดสอบและพัฒนานวัตกรรมที่นาเทคโนโลยีใหม่มาสนับสนุนการให้บริการทางการเงิน
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Date of Document: 
Wednesday, December 21, 2016
Document Authors: 
Bank of Thailand
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