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In forceCapitalLast checked 13 November 2026

Consolidated supervision report (รายงานการกำกับแบบรวมกลุ่ม)

A regulatory return listed by the Bank of Thailand (BOT), Thailand.

Capital adequacy (Basel II standardised and internal-ratings-based approaches), foreign currency position and market risk, reported on both a solo-consolidated and full-consolidated basis for a commercial bank's financial business group, so BOT can supervise the group as a whole rather than only the bank. Source

Official title: รายงานการกำกับแบบรวมกลุ่ม

The facts

Who files
Commercial banks with a financial business group (Thai banks, foreign bank subsidiaries, retail banks, foreign bank branches). Source
How often
6 Quarterly; 1 Semi Annually (counting each dataset in the group; see the inventory for which). Source
Deadline
Within the quarter following the reporting quarter end. Source
Format
XML. Reported through the FI data set channel; the forms published on the Consolidated Supervision and Basel II/market-risk-capital pages are older Excel-based calculation templates kept on the same pages. 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
Group
Capital

Templates (6)

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

  • Basel II (SA/IRB) - Solo Consolidation (BSSCG)
  • Basel II (SA/IRB) - Full Consolidation (BSFCG)
  • Market Risk Data - Solo Consolidation (MRSCG)
  • Market Risk Data - Full Consolidation (MRFCG)
  • Net FX Open Position - Solo&Full Consolidation (FX_X1_Conso)
  • Net FX Open Position - Capital Deduct Company (FX4_Conso)

Includes the Basel II (SA/IRB) capital items on both a solo- and full-consolidated basis; the Basel II IRB/SA calculation forms and the market-risk capital report form published on BOT's site are completion aids for these items, not separate returns. Source

Validation rules

No published validation rules were found for this return. No validation rules for this return were found in the documents published on its page. 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). Source

Public data

No published data from this return was found. No published aggregate or firm-level figures explicitly linked to the consolidated supervision report were found on BOT's statistics pages. Source

Official documents (5)

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.

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.