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In forceCredit riskLast checked 13 November 2026

Retail loan data (PLR / Nano / P2P)

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

Loan-level and portfolio data on regulated personal loans (P-loan), nano-finance loans, credit card lending, peer-to-peer lending platform loans, and individual loan contracts, covering both finance companies and the non-bank credit card, personal loan, nano-finance and P2P lending platform businesses BOT supervises under Declaration of the Revolutionary Council No. 58. The page also carries general registration-type data for non-FI business operators. Source

Official title: รายงานข้อมูลสินเชื่อรายย่อย

The facts

Who files
Finance companies, and non-bank credit card, personal loan, nano-finance and peer-to-peer lending platform businesses. Source
How often
9 Monthly; 2 As Occurred; 1 Quarterly (counting each dataset in the group; see the inventory for which). Source
Deadline
Mostly within 1 month of the reporting period end; the quarterly item is due within 21 days of quarter end. Source
Format
XML. Reported via the DMS as the PLR (personal loan), Nano Finance and related data sets. 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
Credit risk

Templates (12)

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

  • Peer to Peer Lending Platform Lender (รายงานข้อมูลผู้ให้กู้) (DS_PPL)
  • Peer to Peer Lending Platform Borrower (ข้อมูลผู้กู้) (DS_PPB)
  • Peer to Peer Lending Platform Result (ข้อมูลผลการดำเนินงาน) (DS_PPR)
  • ข้อมูลการเปลี่ยนแปลงของสินเชื่อดิจิทัลของสินเชื่อส่วนบุคคลรายสัญญา (DS_PLD)
  • ข้อมูลยอดคงค้างของสินเชื่อส่วนบุคคลรายสัญญา (DS_PLO)
  • ข้อมูลประกอบฐานะการเงินของสินเชื่อส่วนบุคคลรายสัญญา (DS_PLI)
  • ข้อมูลยอดคงค้างของสินเชื่อส่วนบุคคลที่ไม่อยู่ภายใต้การกำกับ (DS_PLU)
  • ข้อมูลสัญญาของสินเชื่อส่วนบุคคลรายสัญญา (DS_PLC)
  • ข้อมูลสินเชื่อส่วนบุคคลภายใต้การกำกับ (DF_PLR)
  • ข้อมูลสินเชื่อรายย่อยเพื่อการประกอบอาชีพภายใต้การกำกับ (DF_NFR)
  • แบบรายงานข้อมูลสถานที่ทำการ (DS_OFI)
  • แบบรายงานข้อมูล Website/Application การให้บริการสินเชื่อของผู้ประกอบธุรกิจ (DS_NBAPP)

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 PLR Data Set Manual version 1.3 (personal loan data) (114 rows with a rule, in 9 tables); a 'Validation Rule' column for each data element in Nano Finance Data Set Manual version 1.0 (17 rows with a rule, in 1 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 (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.