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This paper discusses the assessment of observance of Thailand Securities Depository (TSD) of the Committee of Payments … settlement systems for Thailand. On the basis of the assessment, it is recommended that securities settlement systems should have …
Persistent link: https://www.econbiz.de/10014406833
The responsibilities of the regulator should be clearly and objectively stated. The regulator should be operationally independent and accountable in the exercise of its functions and powers. The regulator should have adequate powers, proper resources and the capacity to perform its functions and...
Persistent link: https://www.econbiz.de/10012247122
This assessment of the payment systems in Thailand was undertaken in the context of the International Monetary Fund … (IMF) and the World Bank Financial Sector Assessment Program (FSAP) exercise for Thailand in January 2007. It covers the … Bank of Thailand Automated High-value Transfer Network (BAHTNET), which is a real time gross settlement (RTGS) system. The …
Persistent link: https://www.econbiz.de/10012247123
Securities Commissions (IOSCO) objectives and principles of securities regulation for Thailand. The assessment recommends …
Persistent link: https://www.econbiz.de/10014403484
The Detailed Assessment report on Mexico’s implementation of the International Organization of Securities Commissions Objectives and Principles of Securities Regulation is analyzed. The Mexican securities market is dominated by daily trading in short-term government debt securities, primarily...
Persistent link: https://www.econbiz.de/10014404917
This paper discusses key findings of the Detailed Assessment of the Core Principles for Systemically Important Payment Systems for Denmark. The main counterparties for the assessment were Danmarks Nationalbank and the Danish Financial Supervisory Authority Finanstilsynet. The assessment...
Persistent link: https://www.econbiz.de/10014404934
This Detailed Assessment of the Observance of International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation for Portugal assesses the securities market. The legal and regulatory framework authorizes banks to provide investment services under a...
Persistent link: https://www.econbiz.de/10014405200
This assessment focuses on the National Securities Market Commission (CNMV) but takes into account the activities of other institutions insofar as they oversee investment service providers, markets, and clearing and settlement systems, and thus affect implementation of the IOSCO Objectives and...
Persistent link: https://www.econbiz.de/10014405309
The Canadian Depository for Securities (CDS) is the operator of the securities settlement system. The design and operations of the CDS are covered by a solid legal basis. The regulatory framework is clear and transparent to market participants. The risk management procedures of the CDS as a...
Persistent link: https://www.econbiz.de/10014405445
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...
Persistent link: https://www.econbiz.de/10014405600