Spain; Financial Sector Assessment Program: Detailed Assessment of the CPSS-IOSCO Recommendations for the Securities Settlement Systems

This report describes the assessment of the securities clearance and settlement system in Spain, based on the Committee on Payment and Settlement Systems (CPSS)-International Organization of Securities Commissionsâ€™ (IOSCO) Recommendations for Securities Settlement Systems. It is performed using the CPSS/IOSCO assessment methodology, and assesses the Management Company for Securities Registry, Clearance and Settlement, which operates under the commercial name of Iberclear, a corporation of the Securities Clearance and Settlement Service, SCLV, and the Central Public Registry.

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Year of publication:	2006-06-14
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Financial Sector Assessment Program \| Payment systems \| Securities regulations \| securities settlement \| securities settlement systems \| stock exchanges \| credit \| stock exchange \| collateral \| registration \| shares \| custody \| counterparty \| securities accounts \| checks \| third parties \| securities markets \| payments \| confirmation \| purchases \| securities clearance \| securities market \| stock exchange members \| securities loans \| principal risk \| securities transactions \| foreign securities \| subsidiaries \| corporate bonds \| relationship management \| shareholders \| pricing \| central securities depository \| debt securities \| protocols \| provisional transfers \| repo \| payment system \| penalties \| custody risk \| securities depository \| prices \| conflict of laws \| securities commissions \| securities transfers \| segregation \| clearing members \| clearance systems \| equity securities \| securities registration \| government bonds \| stock exchange transactions \| custody services \| custodians \| securities market regulation \| safekeeping \| systemic risk \| provisional settlement \| custodian \| swift

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Extent:	application/pdf
Series:	IMF Staff Country Reports.
Type of publication:	Book / Working Paper
Notes:	The text is part of a series IMF Staff Country Reports Number 06/222 3 pages long
Source:	RePEc - Research Papers in Economics

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