The facts
- Who files
- Thai commercial banks, retail banks and foreign bank branches. Source
- How often
- Quarterly. Source
- Deadline
- Within 1 month of the reporting period end. Source
- Format
- XML. Reported via the DMS; the published TFRS9 Significant Activities Template is an Excel completion aid. 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
- Group
- Credit risk
Templates (1)
The tables and forms inside the return. Plain name first, the BOT's code in brackets.
- Significant Activities Report (DF_SAR)
Where the list was read: 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 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.
- TFRS9 Significant Activities Template
Template · XLSX · 87.3 KB · 4 October 2023
SHA-256
1526560430fashow in full1526560430fa1dd54a362ef08c6acd04a4539b27cb8439d2e822c14c852f823c
Sources
Every page and document this return's facts were read from.
- bot.or.th/th/our-services/data-acquisition-publication/report-document-financial-institution/significant-activities-report.html
- bot.or.th/content/dam/bot/documents/th/statistics/dms/dataset-inventory/dataset-inventory-by-fi-type-and-regulation-20260630.xlsx
- bot.or.th/th/our-services/data-acquisition-publication/report-document-financial-institution/datasetfifm.html
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.