Line4

Search line4.ai

In forcePayment servicesLast checked 13 November 2026

Electronic payment service business report (e-Payment)

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

Operating data from businesses that provide electronic payment services under the Payment Systems Act: inter-institution fund transfer, payment card networks, settlement systems, credit/debit/ATM card services, merchant acquiring, electronic money and electronic money transfer services, reported under BOT Notification No. SorNorChor. 14/2561 dated 16 April 2018. Replaced reporting under the earlier Royal Decree on Supervision of Electronic Payment Service Businesses B.E. 2551 (2008) from 30 June 2014. Source

Official title: รายงานธุรกิจบริการการชำระเงินทางอิเล็กทรอนิกส์

The facts

Who files
Non-bank e-payment service providers, and commercial banks, foreign bank subsidiaries, branches and specialised financial institutions providing designated payment services. Source
How often
16 Monthly; 3 As Occurred in Daily; 2 Daily; 1 Quarterly (counting each dataset in the group; see the inventory for which). Source
Deadline
Varies: most items by the end of the month after the reporting period, some at the end of the business day or when changed. Source
Format
XML. Reported via the DMS as the Payment data set (document version 2.1, manual version 2.0), 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
Group
Payment services

Templates (22)

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

  • Inter-Institution Funds Transfer (DF_SNC)
  • Settlement (DF_SET)
  • Switching PromptPay (DF_SPP)
  • Cheque by Sending Bank (DF_CHS)
  • Cheque by Paying Bank (DF_CHP)
  • PromptPay Registration (DF_RPP)
  • PromptPay Transaction (DF_EPP)
  • eMoney Master (DF_EMM)
  • eMoney Transaction (DF_EMT)
  • Online Payment (DF_ONL)
  • Point Of Sale Terminal (DF_TMM)
  • Point Of Sale Transaction (DF_TMT)
  • Counter, Automated machine, Kiosk Transaction (DF_CNK)
  • Bill Payment Transaction at Counter (DF_CNT)
  • Fraud (DF_FRD)
  • 1.1 ICS Cheque Detail (DER_ICSD)
Show all 22 templates
  • 1.2 IAS Data Corrected Cheque Detail (DER_IASD)
  • 2.1 ICS Clearing House Master Information (DER_ICSH)
  • 2.2 ICS Member Bank Master Information (DER_ICSM)
  • 2.3 ICS Bank Branch Master Information (DER_ICSB)
  • Card Usage Summary (DS_CUS)
  • Electronic Banking Service Summary (DS_EBS)

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: a 'Validation Rule' column for each data element in Data File Manual version 1.2 (electronic payment service business report) (132 rows with a rule, in 14 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

Published only added up across firms. BOT's Payment statistics pages publish aggregate payment system and e-money statistics by subject; the link to this specific return is by subject only. Source

Where it is published

  • Payment statistics

    Added up across firms · Web table

    Published payment system statistics; the link to the Electronic Payment Service Business return is by subject only. Source

Official documents (2)

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.