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ARTICLE · 24 JUNE 2025

Thailand Drafts AI Risk Management Guidelines For Financial Service Providers

Tilleke & Gibbins
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The Bank of Thailand (BOT) has released draft guidelines establishing principles for managing artificial intelligence...

ThailandFinance and Banking
Athistha (Nop) Chitranukroh
Athistha (Nop) Chitranukroh
Nopparat Lalitkomon
Nopparat Lalitkomon
Pornpan Wichawut
Pornpan Wichawut
Napassorn Lertussavavivat
Napassorn Lertussavavivat
Rujaporn Paritsantik
Rujaporn Paritsantik
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The Bank of Thailand (BOT) has released draft guidelines establishing principles for managing artificial intelligence (AI) risks in the financial sector. The draft guidelines provide a structured framework for the responsible adoption of AI technologies. Financial service providers will be able to use the guidelines as a reference to appropriately manage their risks in a manner that aligns with internationally recognized best practices.

The BOT is accepting public comments on the draft guidelines until June 30, 2025.

Scope and Application

The draft guidelines apply to all financial service providers, including financial institutions and special financial institutions under the Financial Institution Business Act, as well as payment providers under the Payment Systems Act. These guidelines supplement existing BOT risk management guidelines covering IT risk management, third-party risk management, data governance, and market conduct.

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