CPMI Publications

The CPMI publishes analytical reports that explore various issues related to payment, clearing and settlement systems.

Displaying 131-140 of 278
Publication CPMI Papers No 136 06 Oct 2015
Correspondent banking - consultative report
The Committee on Payments and Market Infrastructures (CPMI) is issuing a consultative report on correspondent banking, October 2015.
Publication CPMI Papers No 135 30 Sep 2015
Statistics on payment, clearing and settlement systems in the CPMI countries - Figures for 2014 - preliminary release
Statistics on payment, clearing and settlement systems in the CPMI countries - Figures for 2014 - preliminary release, published by the Committee on Payments and Market Infrastructures (CPMI), September 2015.
Publication CPMI Papers No 134 22 Sep 2015
Progress report on the CCP workplan
The BCBS, CPMI, FSB and IOSCO are implementing a work plan on the resilience, recovery planning, resolvability and interdependencies of CCPs.
Publication CPMI Papers No 133 09 Sep 2015
Payment aspects of financial inclusion - consultative report
The Committee on Payments and Market Infrastructures (CPMI) and the World Bank Group have issued the consultative report Payment aspects of financial inclusion. The report provides an analysis of the payment aspects of financial inclusion, on the basis of…
Publication CPMI Papers No 132 02 Sep 2015
Harmonisation of key OTC derivatives data elements (other than UTI and UPI) - first batch, consultative report
G20 Leaders agreed in 2009 that all over-the-counter (OTC) derivatives contracts should be reported to trade repositories (TRs) as part of their commitment to reform OTC derivatives markets in order to improve transparency, mitigate systemic risk and…
Publication CPMI Papers No 130 19 Aug 2015
Application of the "Principles for financial market infrastructures" to central bank FMIs
The Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions (IOSCO) have issued this short note providing guidance on how the "Principles for financial market infrastructures" (PFMI) applies to…
Publication CPMI Papers No 131 19 Aug 2015
Harmonisation of the Unique Transaction Identifier - consultative report
This report provides jurisdictions' updated self-assessments on progress towards adopting the legislation, regulations and other policies that will enable them to implement the 24 Principles for FMIs and four of the five Responsibilities for authorities…
Publication CPMI Papers No 129 11 Jun 2015
Implementation monitoring of PFMIs: Second update to Level 1 assessment report
This report provides jurisdictions' updated self-assessments on progress towards adopting the legislation, regulations and other policies that will enable them to implement the 24 Principles for FMIs and four of the five Responsibilities for authorities…
Publication CPMI Papers No 125 26 Feb 2015
Public quantitative disclosure standards for central counterparties
Taken together with the Disclosure framework, the proposed disclosures in this document are intended to help stakeholders, including authorities, participants and the public, to: compare CCP risk controls, including financial resources to withstand…
Publication CPMI Papers No 126 26 Feb 2015
Implementation monitoring of PFMIs: Level 2 assessment report for central counterparties and trade repositories - United States
Abstract of "Implementation monitoring of PFMIs: Level 2 assessment report for central counterparties and trade repositories - United States", published by the CPMI and the IOSCO. This report represents a "Level 2" assessment of the regulatory or…

You might also be interested in

DISCOVER
CPMI press releases
LEARN MORE
About the CPMI
DISCOVER
CPMI speeches