CPMI Publications

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

Displaying 81-90 of 278
Publication Consultative 07 Aug 2018
Incentives to centrally clear over-the-counter (OTC) derivatives - A post-implementation evaluation of the effects of the G20 financial regulatory reforms
This consultative document from the FSB, BCBS, CPMI and IOSCO examines the effects of G20 financial regulatory reforms on the incentives to centrally clear over-the-counter (OTC) derivatives.
Publication CPMI Papers No 180 02 Aug 2018
Implementation monitoring of PFMI: Level 2 assessment report for Canada
Implementation monitoring of PFMI: Level 2 assessment report for Canada published by the Committee on Payments and Market Infrastructures and the Board of the International Organization of Securities Commissions, July 2018.
Publication CPMI Papers No 179 23 Jul 2018
Implementation monitoring of PFMI: Fifth update to Level 1 assessment report
This report provides jurisdictions' self-assessments of their progress, as of 1 January 2018, towards adopting the legislation, regulations and other policies that will enable them to implement the 24 Principles for FMIs and four of the five…
Publication CPMI Papers No 178 08 May 2018
Reducing the risk of wholesale payments fraud related to endpoint security
CPMI is publishing "Reducing the risk of wholesale payments fraud related to endpoint security" - May 2018. Fraud in the wholesale payment ecosystem is becoming increasingly sophisticated, and recent examples have shown that weaknesses in security at one…
Publication CPMI Papers No 177 03 May 2018
Implementation monitoring of PFMI: follow-up Level 3 assessment of CCPs' recovery planning, coverage of financial resources and liquidity stress testing
This report reviews the progress made by central counterparties (CCPs) in addressing the most serious issues of concern that were identified in an initial Level 3 report published in 2016.
Publication CPMI Papers No 176 10 Apr 2018
Framework for supervisory stress testing of central counterparties (CCPs)
CPMI / IOSCO is publishing "Framework for supervisory stress testing of central counterparties (CCPs)" - April 2018. The supervisory stress testing framework is designed to support tests conducted by one or more authorities that examine the potential…
Publication CPMI Papers No 175 09 Apr 2018
Harmonisation of critical OTC derivatives data elements (other than UTI and UPI) - Technical guidance
This report is one part of the CPMI-IOSCO Harmonisation Group's response to its mandate. It focuses on the definition, format and allowable values of critical data elements, other than UTI and UPI (CDE), reported to TRs and important to aggregation by…
Publication CPMI Papers No 174 12 Mar 2018
Central bank digital currencies
Report on Central bank digital currencies published by the Committee on Payments and Market Infrastructures (CPMI) and the Markets Committee, March 2018.
Publication CPMI Papers No 173 16 Feb 2018
Cross-border retail payments
Report on Cross-border retail payments published by the Committee on Payments and Market Infrastructures (CPMI), February 2018.
Publication CPMI Papers No 172 15 Dec 2017
Statistics on payment, clearing and settlement systems in the CPMI countries - Figures for 2016
Statistics on payment, clearing and settlement systems in the CPMI countries - Figures for 2016, published by the Committee on Payments and Market Infrastructures (CPMI), December 2017.

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