Archives - CPMI - Committee on Payments and Market Infrastructures (formerly known as CPSS)

• 29 June 2016 Guidance on cyber resilience for financial market infrastructures

  View the Standard The Cyber Guidance aims to add momentum to and instil international consistency in the industry's ongoing efforts to enhance its cyber resilience. The Cyber Guidance aims to enhance the ability of Financial Market Infrastructures (FMIs) to pre-empt cyber-attacks, respond rapidly and effectively to them, and achieve faster and safer target recovery objectives […]

  Content Type(s): Compendium Source(s): CPMI, IOSCO Policy Area(s): Institutional and Market Infrastructure

• 5 April 2016 Payment aspects of financial inclusion

  The guiding principles for advancing financial inclusion through payments seek to tackle barriers to the adoption and usage of transaction accounts, which sit at the heart of retail payment services.

  Content Type(s): Compendium Source(s): CPMI, WB Policy Area(s): Institutional and Market Infrastructure

• 22 September 2015 Progress report on work to enhance CCP resilience

  FSB and SSBs publish update on progress in their joint workplan to make CCPs more resilient.

  Content Type(s): Press, Press Releases Source(s): BCBS, CPMI, FSB, IOSCO Policy Area(s): OTC Derivatives, Resolution and Crisis Management, SIFIs, Supervision and Risk Management

• 22 September 2015 2015 CCP Workplan

  The 2015 CCP Workplan agreed by the FSB and SSBs to ensure effective coordination of policy work to make CCPs more resilient.

  Content Type(s): Publications Source(s): BCBS, CPMI, FSB, IOSCO Policy Area(s): OTC Derivatives, Resolution and Crisis Management, SIFIs, Supervision and Risk Management

• 22 September 2015 Progress Report on the CCP Workplan

  The FSB and SSBs provide a progress report on work to enhance the resilience, recovery planning and resolvability of CCPs.

  Content Type(s): Publications Source(s): BCBS, CPMI, FSB, IOSCO Policy Area(s): OTC Derivatives, Resolution and Crisis Management, SIFIs, Supervision and Risk Management

• 26 February 2015 Public quantitative disclosure standards for central counterparties

  This document sets out the quantitative data that central counterparties (CCPs) should publish.

  Content Type(s): Compendium Source(s): CPMI, IOSCO Policy Area(s): Institutional and Market Infrastructure Topic(s): Market Regulation, Transparency and Disclosure

• 12 August 2013 Authorities' access to trade repository data

  The purpose of the report is to provide guidance to trade repositories (TRs) and authorities on the principles that should guide authorities' access to data held in TRs for typical and non-typical data requests.

  Content Type(s): Compendium Source(s): CPMI, IOSCO Policy Area(s): Institutional and Market Infrastructure Topic(s): Prudential Supervision and Oversight

• 18 April 2012 Principles for Financial Market Infrastructures

  This document contains 24 principles to be observed by financial market infrastructures (systemically important payment systems, central securities depositories, securities settlement systems, central counterparties and trade repositories) and five responsibilities of relevant authorities in regulating, supervising and overseeing these infrastructures.

  Content Type(s): Compendium Source(s): CPMI, IOSCO Policy Area(s): Institutional and Market Infrastructure Topic(s): Market Regulation, Prudential Supervision and Oversight

• 1 January 2012 Report on OTC Derivatives Data Reporting and Aggregation Requirements

  Obligation of OTC derivatives contracts to be reported to trade repositories (TRs) in order to improve transparency, mitigate systemic risk and protect against market abuse in the OTC derivatives markets.

  Content Type(s): Compendium Source(s): CPMI, IOSCO Policy Area(s): Financial Regulation and Supervision Topic(s): Market Regulation, Transparency and Disclosure

• 1 May 2008 Progress in reducing foreign exchange settlement risk

  In 1996, the G10 central banks endorsed a strategy to reduce the systemic risk arising from the settlement of foreign exchange (FX) trades. This report analyses the significant progress that has been made in implementing the strategy and makes specific recommendations for further action by individual institutions, industry groups and central banks.

  Content Type(s): Compendium Source(s): CPMI Policy Area(s): Institutional and Market Infrastructure Topic(s): Central Banking