The facts

Who files: Asset management companies (AMCs) set up under the Emergency Decree on Asset Management Companies. Source
How often: 13 Quarterly; 3 As Occurred (counting each dataset in the group; see the inventory for which). Source
Deadline: Within 1 month of the reporting period end, or 1 month of the change for event-driven items. Source
Format: XML. Reported via the DMS as the AMC Data Set (version 2024.01), with its own classification document. Source
How it is filed: Filing routes recorded for the BOT: DAP (Data Acquisition and Publication); RDT (Regulatory Data Transformation). See how firms file with the BOT.
Status: In force
Legal basis: Emergency Decree on Asset Management Company, B.E. 2541 (1998)
Group: Other institutions

Templates (16)

The tables and forms inside the return. Plain name first, the BOT's code in brackets.

Major Shareholder_AMC (DS_MSH)
Minor Shareholder_AMC (DS_NSH)
Head office & Branch_AMC (DS_HBR)
Financial Position Statement_AMC nonTFRS 9 (DS_FPA)
Financial Position Statement_AMC TFRS 9 (DS_FPT9)
Deposits, Loans, and Financial Liabilities_AMC (DS_DLL)
Investment_AMC (DS_IVA)
Comprehensive Income Statement_AMC nonTFRS 9 (DS_CIA)
Comprehensive Income Statement_AMC TFRS 9 (DS_CIT9)
Purchase or Transfer of Assets: Large Debtors_AMC (DS_PTL)
Purchase or Transfer of Assets: Retail Debtors_AMC (DS_PTR)
Insourcing_AMC (DS_ISA)
Debt Restructuring Advisory_AMC (DS_DRA)
Overall Asset Management_AMC (DS_OAM)
NPL Management: current quarter_AMC (DS_NLC)
NPA Management: current quarter_AMC (DS_NAC)

Where the list was read: Source

Validation rules

The BOT publishes the checks it runs on this return. They could not be counted from the published material. They are written for people to read; software cannot run them as published. Source

How they are written: Written rules in BOT's documents, in Thai and English: cross-data-set rules in an Excel workbook inside AMC Data Set Manual version 2024.01 (AMC Data Set Cross Validation version 1.2.xlsx, 6 sheets); a 'Validation Rule' column for each data element in AMC Data Set Manual version 2024.01 (182 rows with a rule, in 18 tables)..

BOT publishes no XML schema file or rule file that software can run as published. BOT's Data Set page describes three automated checks its DMS system runs on every submission: Basic Validation, Complex Validation (relationships within the same data set, run on data received by 17:00 each day) and Cross Validation (between data sets, with results shown to the reporting firm the next day).

The rules, on bot.or.th

How they were counted

Not counted: the checks are written for each data element in the manual's 'Validation Rule' column, often several to a cell, not as numbered rules.

Counts are in the BOT's own unit, so they are not comparable with other regulators' counts.

Public data

No published data from this return was found. No published figures from this return were found. Source

Official documents (1)

The BOT's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

AMC Data Set Manual version 2024.01
Instructions · ZIP · 390.1 KB · 2 October 2024
SHA-256 17cb3f4f25d1show in fullhide
17cb3f4f25d182a3ed893a41abbc6403270df666f0fe57a07bbf936f813d55d4

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see BOT's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 13 November 2026.

Asset management company report (AMC Data Set)