ประกาศธนาคารแห่งประเทศไทย ที่ สรข. 2/2560 เรื่อง การส่งรายงานข้อมูลของสถาบันการเงินเฉพาะกิจ

1. . 2/2560

2. (XML Data Set) Excel File (XML Data Set Manual) (.)
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3. .
(FI Data Set) 27 Excel File 2 (FM Data Set) 20
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5. 10/04/58 5

6. DMS
2
1. Data Set eXtensible Markup Language (XML)
2. Data File . Excel, Text, XML
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7. 10/04/58 7

8. (Data Management System-DMS)
. (Data Acquisition-DA)
- DMS DA Extranet .
- DMS DA Internet Internet
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10. DA
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11. (Data set)​​
(Data Set) . XML Format (eXtensible Markup Language) DMS .3
1. Basic Validation
2. Complex Validation ()17.00 .Extract-Transform-Load (ETL)
3. Cross Validation 1. 2.
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12. Basic Validation
Data Set IVP
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13. Complex Validation
Data Set IVP
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Organization ID Unique ID
0107538000690 324004-Juristic ID
03000 324006-Government
Organization ID
030 324007-FI Code
BKCHHKHK 324008-Swift Code
005/2536 324013-Others
Juristic Reference ID

14. Cross Validation
Data Set IVP
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17. DA
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18. DA
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19. DA
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20. SFIs Information System
Data Set FI
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21. SFIs Information System
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22. SFIs Information System
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