Correspondent banking
Committee on Payments and Market Infrastructures
The report provides some basic definitions, outlines the main types of correspondent banking arrangement, summarises recent developments and touches on the underlying drivers. The report then develops recommendations on certain measures relating to (i) know-your-customer (KYC) utilities; (ii) use of the Legal Entity Identifier (LEI) in correspondent banking; (iii) information-sharing initiatives; (iv) payment messages; and (v) use of the LEI as additional information in payment messages.
Year of publication: |
July 2016 ; July 2016
|
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Institutions: | Bank für Internationalen Zahlungsausgleich / Committee on Payments and Market Infrastructures (issuing body) |
Publisher: |
Basel : Bank for International Settlements |
Subject: | Internationale Bank | International bank | Bankmanagement | Bank management | Internationaler Zahlungsverkehr | International payments |
Saved in:
freely available
Extent: | 1 Online-Ressource (circa 62 Seiten) Illustrationen |
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Type of publication: | Book / Working Paper |
Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature |
Language: | English |
ISBN: | 978-92-9197-617-1 ; 978-92-9197-616-4 |
Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10011600488
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