Group 16158
Group 16157

TCH Regulations

The regulations govern TCH
and its members who provide securities clearing services,
ensuring that all mechanisms operate efficiently, transparently, fairly, and in accordance with regulatory requirements and international standards, thereby increasing investor confidence in the Stock Exchange of Thailand.
Regulations
TCH Services
The regulations define TCH roles, responsibilities, and liabilities. 

Regulations
Membership Applications and Duties of a Member
The regulations outline application conditions and criteria, with an emphasis on financial stability, risk management, personnel and work system readiness, and their obligations to maintain membership qualifications and compliance with TCH criteria upon joining.

Regulations
Risk Management
The regulations establish risk management policies to mitigate the effects when members fail to honor their obligations in areas such as reporting, clearing value control and delivery.

Regulations
Clearing and Delivery
The regulations outline criteria and conditions regarding clearing and delivery of securities such as account opening, data for processing and payment, and delivery methods

Regulations
Defaults of Clearing and Delivery
The regulations specify the causes of defaults and actions that must be taken in the event of default such as a margin placement, securities lending for delivery, and buy-in transactions  

Regulations
Assets for the Clearing System Protection
TCH has prepared assets for clearing system protection, such as the Clearing Fund and SET Reserve Fund, as a guarantee for damages that may arise from members' actions, including defaults or any other actions related to TCH services. 

The regulations govern TCH 
and its members who provide derivatives clearing services,
ensuring that all mechanisms operate efficiently, transparently, fairly, and in accordance with regulatory requirements and international standards, thereby increasing investor confidence in the Stock Exchange of Thailand.
Regulations
TCH Services
The regulations define TCH roles, responsibilities, and liabilities.

Regulations
Membership Application and Duties of a Member
The regulations outline membership conditions and criteria, with an emphasis on financial stability, risk management, personnel and work system readiness, and their obligations to maintain membership qualifications and compliance with TCH criteria upon joining.

Regulations
Clearing and Delivery
The regulations outline criteria and conditions regarding clearing and delivery of securities such as account opening, data for processing and clearing methods

Regulations
Margins
Margins regulations including risk management tools to protect possible risk 

Regulations
Defaults of Clearing
The regulations specify the causes of defaults of a member and actions that must be taken in the event of default such as a margin placement and the use of the member’s Security Deposit to settle debts or set off against the outstanding obligations

Regulations
Assets for the Clearing System Protection
TCH has prepared assets for the clearing system protection, such as Security Deposit, Clearing Fund, and SET Reserve Fund, as a guarantee for damages resulting from members' actions, such as defaults or any other actions related to TCH services.

The Thailand Clearing House Co. Ltd. 

The Stock Exchange of Thailand Building 93 Ratchadaphisek Road, Din Daeng, Bangkok 10400  Thailand
Office Hours Mon - Fri: 8.30 a.m. - 5.00 p.m.

Closed : Saturday, Sunday and according on SET Holidays

Securities
icn_phone-contact +66 2009 9549-53          icn_fax-contact +66 2009 9477

Derivatives
icn_phone-contact +66 2009 9542-47          icn_fax-contact +66 2009 9477
Member Corner 
(SET Portal) 
Securities Member 
Group 16308
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Member Corner 
(SET Portal) 
Securities Member
Group 16308
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