The Regulatory Framework for P2P Lending Industry in Thailand : A Consultation Paper issued by the Bank of Thailand

1. Introduction : The Peer-to-peer Lending Industry in Thailand Peer-to-peer lending which also known as social lending or crowd lending has drastically increased in the recent years...

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Evaluation Result

Congratulations!

Yes, your business is eligible under the regulation. The responsible authority is Thai SEC.

Unfortunately...

No, your business is ineligible under the scope of Thai SEC regulations; however, you can consider to consult with Thai SEC regulatory sandbox team in order to participate in the sandbox scheme.

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Evaluation Result


Congratulations

Donation-Based Crowdfunding is eligible under Thai laws.

Setting up a company under Thai Civil and Commercial Code.

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Your Business Model?

Select the one most relevant to your business model

Donation-Based Crowdfunding

Reward-Based Crowdfunding

Loan-Based Crowdfunding

Equity-Based Crowdfunding

Initial Coin Offering (ICO)

Other Business Models

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Equity-Based Crowdfunding

Whether your business meets the requirements set under Notification of Capital Market Supervisory Board Torjor 7/2558, Regulations on Offer for Sale of Securities through Electronic System or Network; for instance, having a clear business plan, being Thai private company, complying with a public placement restriction.

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Loan-Based Crowdfunding

Which type of P2P lending business you want to operate?

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Which Country?

Select the country you plan to operate the business

Taiwan

Thailand

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Your Business Model?

Select the one most relevant to your business model

Donation-Based Crowdfunding

Reward-Based Crowdfunding

Loan-Based Crowdfunding

Equity-Based Crowdfunding

Initial Coin Offering (ICO)

Other Business Models

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Evaluation Result


Congratulations

The Model of Your Donation-Based Crowdfunding is Eligible in Taiwan.

But...

You need to register and disclose your charity campaign under Charity Donations Destined For Social Welfare Funds Implementation Regulations


Congratulations

The Model of Your Donation-Based Crowdfunding is Eligible in Taiwan.

But...

You need to register and disclose your charity campaign under Political Donations Act


Congratulations

The Model of Your Donation-Based Crowdfunding is Eligible in Taiwan.

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Donation-Based Crowdfunding

The Object of Donation?

Public Interest

Private Interest

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Donation-Based Crowdfunding

The Purpose of Donation

General

Politics

Religion

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Evaluation Result


Congratulations

The Model of Your Donation-Based Crowdfunding is Eligible in Taiwan without Registration.

But...

The authority (Ministry of Health and Welfare) did regard some donation activities for private interest as the scope of Charity Donations Destined For Social Welfare Funds Implementation Regulationswhich required registration & disclosure. Though, the authority did change their opinion.

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Our founders were invited to Lawyer Council Under the Royal Patronage, Thailand

In Sep. 2017, Lecturer Pawee Jenweeranon and Dr. Hungyi Chen, co-founders of FinTechLaw Asia, were invited to Lawyer Council Under the Royal Patronage, Thailand for giving special lecture on FinTech issue with 100+ leading lawyers' participation.

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Ph.D. in Law, Nagoya University
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