Spain; Financial Sector Assessment Program: Detailed Assessment of the CPSS Core Principles for Systemically Important Payment Systems
The assessment of the Systemically Important Payment System (SIPS) in Spain against the Committee on Payment and Settlement Systems (CPSS) Core Principles was undertaken as part of the Financial Sector Assessment Program (FSAP). It assesses the Observance of Core Principles for Systemically Important Payment Systems (CPSIPS) of the IMF and the World Bank. It reviews the discussions of the staffs of the Banco de España (BE) and commercial banks. It analyzes the self assessment by the BE and the assessment of the Euro Large-Value Payment System against the core principles published by the European Central Bank.
Year of publication: |
2006-06-14
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Institutions: | International Monetary Fund (IMF) ; International Monetary Fund |
Subject: | Financial Sector Assessment Program | Payment systems | payment system | payments | credit | collateral | settlement systems | rtgs | checks | risk management | credit transfers | repo | credit cards | international standards | retail payments | internal policies | queuing | terrorist acts | pricing | clearing systems | confidentiality | systemic risk | ccbm | foreign authorities | prices | real time gross settlement | prudential supervision | banking supervisors | counterparty | clearing houses | audit function | current account | prepaid cards | bilateral netting | risk management procedures | point of sale | internal audit | international cooperation |
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