United Kingdom; Observance by CREST of the CPSS-IOSCO Recommendations for Securities Settlement Systems Detailed Assessment of Observance

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.

MoreLess

Year of publication:	2011-08-03
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Financial Sector Assessment Program \| Payment systems \| Reports on the Observance of Standards and Codes \| Securities regulations \| credit \| settlement systems \| repo \| market participants \| confirmation \| payments \| collateral \| clients \| payment system \| custody \| custodian \| principal risk \| rtgs \| counterparty \| risk management \| money market instruments \| supervisory process \| confirmation process \| checks \| custodians \| registration \| provisional transfers \| assessment methodology \| securities transactions \| market infrastructure \| rolling settlement \| pricing \| trade confirmation process \| banking supervisors \| third parties \| safekeeping \| repurchase agreement \| due diligence \| prudential supervision \| systemic risk \| internal controls \| transaction reporting \| assessment criteria \| cash memorandum accounts \| custody risk \| border transactions \| accounting systems \| shares \| segregation \| securities markets \| shareholders \| funds transfers \| internal audit \| correspondent bank \| physical securities \| contractual obligations \| real time gross settlement \| regulatory authorities \| clearing members \| conflict of laws \| legal arrangements \| legal regulatory framework \| batch processing \| due diligence process \| prices \| cryptographic algorithm \| regulatory bodies \| purchases \| penalties \| relationship management \| risk management procedures \| custody services \| client money \| audit function \| financial regulation \| clearing houses

More details

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 11/236 5 pages long
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10011244801