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RESERVE BANK OF AUSTRALIA

Payments System Resources Publications

International

2014

May 2014
Implementation Monitoring of PFMIs: First Update to Level 1 Assessment Report
The Committee on Payment and Settlement Systems (CPSS) and the International Organization of Securities Commissions (IOSCO)

March 2014
Draft Technical Standards for the Regulation on Improving Securities Settlement in the European Union and on Central Securities Depositories (CSD)
European Securities and Markets Authority

2013

December 2013
Assessment Methodology for the Oversight Expectations Applicable to Critical Service Providers – Consultative Report
The Committee on Payment and Settlement Systems (CPSS) and the International Organization of Securities Commissions (IOSCO)

November 2013
Draft Technical Standards under EMIR on Contracts with a Direct, Substantial and Foreseeable Effect within the Union and Non-evasion
European Securities and Markets Authority

October 2013
Public Quantitative Disclosure Standards for Central Counterparties – Consultative Report
BIS Committee on Payment and Settlement Systems and International Organization of Securities Commissions

October 2013
ESMA Technical Advice on Equivalence of Australia – OTC and TR (Supplement)
European Securities and Markets Authority

September 2013
Margin Requirements for Non-centrally Cleared Derivatives – Final Document
BIS Basel Committee on Banking Supervision and International Organization of Securities Commissions

September 2013
Technical Advice on Third Country Regulatory Equivalence Under EMIR – Australia [CCP]
European Securities and Markets Authority

August 2013
Authorities' Access to Trade Repository Data – Report
BIS Committee on Payment and Settlement Systems and International Organization of Securities Commissions

August 2013
Recovery of Financial Market Infrastructures – Consultative Report
BIS Committee on Payment and Settlement Systems and International Organization of Securities Commissions

August 2013
Implementation Monitoring of PFMIs – Level 1 Assessment Report
BIS Committee on Payment and Settlement Systems and International Organization of Securities Commissions

July 2013
Capital Treatment of Bank Exposures to Central Counterparties – Consultative Document
BIS Basel Committee on Banking Supervision

March 2013
Supervisory Framework for Measuring and Controlling Large Exposures – Consultative Document
BIS Basel Committee on Banking Supervision

February 2013
Supervisory Guidance for Managing Risks Associated with the Settlement of Foreign Exchange Transactions
BIS Basel Committee on Banking Supervision

February 2013
Margin Requirements for Non-centrally-cleared Derivatives – Second Consultative Document
BIS Basel Committee on Banking Supervision and International Organization of Securities Commissions

January 2013
Statistics on Payment, Clearing and Settlement Systems in the CPSS Countries – Figures for 2011
BIS Committee on Payment and Settlement Systems

2012

December 2012
Basel III Counterparty Credit Risk and Exposures to Central Counterparties – Frequently Asked Questions
BIS Basel Committee on Banking Supervision

December 2012
Principles for Financial Market Infrastructure: Disclosure Framework and Assessment Methodology
BIS Committee on Payment and Settlement Systems

November 2012
Payment, Clearing and Settlement Systems in the CPSS Countries – Volume 2 (The Red Book)
BIS Committee on Payment and Settlement Systems

August 2012
Supervisory Guidance for Managing Risks Associated with the Settlement of Foreign Exchange Transactions – Consultative Document
BIS Basel Committee on Banking Supervision

July 2012
Recovery and Resolution of Financial Market Infrastructures – Consultative Report
BIS Committee on Payment and Settlement Systems

July 2012
Capital Requirements for Bank Exposures to Central Counterparties
BIS Basel Committee on Banking Supervision

July 2012
Monitoring Indicators for Intraday Liquidity Management – Consultative Document
BIS Basel Committee on Banking Supervision

May 2012
Innovations in Retail Payments
BIS Committee on Payment and Settlement Systems

April 2012
Principles for Financial Market Infrastructures, Assessment Methodology and Disclosure Framework
BIS Committee on Payment and Settlement Systems and International Organization of Securities Commissions

January 2012
Report on OTC Derivatives Data Reporting and Aggregation Requirements – Final Report
BIS Committee on Payment and Settlement Systems and International Organization of Securities Commissions

2011

December 2011
Payments Systems Worldwide: A Snap Shot. Outcomes of the Global Payments System Survey 2010
The World Bank

November 2011
Capitalisation of Bank Exposures to Central Counterparties – Second Consultative Document
BIS Basel Committee on Banking Supervision

November 2011
The Macrofinancial Implications of Alternative Configurations for Access to Central Counterparties in OTC Derivatives Markets
BIS Committee on the Global Financial System

September 2011
Payment, Clearing and Settlement Systems in the CPSS Countries – Volume 1 (The Red Book)
BIS Committee on Payment and Settlement Systems

2010

December 2010
Capitalisation of Bank Exposures to Central Counterparties – Consultative Document
BIS Basel Committee on Banking Supervision

November 2010
Trade Repository Market Data: Concepts and Vocabulary [PDF 633K]
OTC Derivatives Regulators' Forum

November 2010
Outline of Trade Repository Functionality Being Sought [PDF 86K]
OTC Derivatives Regulators' Forum

November 2010
Market Structure Developments in the Clearing Industry: Implications for Financial Stability
BIS Committee on Payment and Settlement Systems

October 2010
Implementing OTC Derivatives Market Reforms [PDF 415K]
Financial Stability Board

September 2010
Strengthening Repo Clearing and Settlement Arrangements
BIS Committee on Payment and Settlement Systems

May 2010
Considerations for Trade Repositories in OTC Derivatives Markets – Consultative Report
BIS Committee on Payment and Settlement Systems

May 2010
Guidance on the Application of the 2004 CPSS-IOSCO Recommendations for Central Counterparties to OTC Derivatives CCPs – Consultative Report
BIS Committee on Payment and Settlement Systems

2009

February 2009
The Evolution of Real-Time Gross Settlement: Access, Liquidity and Credit, and Pricing [PDF 2M]
World Bank

2008

June 2008
The Interdependencies of Payment and Settlement Systems
BIS Committee on Payment and Settlement Systems

May 2008
Progress in Reducing Foreign Exchange Settlement Risk
BIS Committee on Payment and Settlement Systems

2007

March 2007
New Developments in Clearing and Settlement Arrangements for OTC Derivatives
BIS Committee on Payment and Settlement Systems

January 2007
General Principles for International Remittance Services
BIS Committee on Payment and Settlement Systems and World Bank

2006

January 2006
Cross-Border Collateral Arrangements
BIS Committee on Payment and Settlement Systems

January 2006
General Guidance for National Payment System Development
BIS Committee on Payment and Settlement Systems

2005

May 2005
Central Bank Oversight of Payment and Settlement Systems
BIS Committee on Payment and Settlement Systems

May 2005
New Developments in Large-Value Payment Systems
BIS Committee on Payment and Settlement Systems

2004

November 2004
Recommendations for Central Counterparties
BIS Committee on Payment and Settlement Systems and International Organization of Securities Commissions

September 2004
Survey on National RTGS in EMEAP Region
EMEAP Working Group on Payment and Settlement Systems

March 2004
Survey of Developments in Electronic Money and Internet and Mobile Payments
BIS Committee on Payment and Settlement Systems

2003

August 2003
The Role of Central Bank Money in Payment Systems
BIS Committee on Payment and Settlement Systems

April 2003
Payment and Settlement Systems in Selected Countries (The Red Book)
BIS Committee on Payment and Settlement Systems

March 2003
Glossary of Terms Used in Payments and Settlement Systems
BIS Committee on Payment and Settlement Systems

March 2003
Policy Issues for Central Banks in Retail Payments
BIS Committee on Payment and Settlement Systems

2002

November 2002
Assessment Methodology for ‘Recommendations for Securities Settlement Systems’
BIS Committee on Payment and Settlement Systems and International Organization of Securities Commissions

July 2002
Payment Systems in EMEAP Economies (EMEAP Red Book) [PDF 1.95M]
EMEAP Working Group on Payment and Settlement Systems

2001

December 2001
Foreign Exchange Settlement Risk in the East Asia-Pacific Region [PDF 257K]
EMEAP Working Group on Payment and Settlement Systems

November 2001
Survey of Electronic Money Developments
BIS Committee on Payment and Settlement Systems

November 2001
Recommendations for Securities Settlement Systems
BIS Committee on Payment and Settlement Systems and International Organization of Securities Commissions

January 2001
Core Principles for Systemically Important Payment Systems
BIS Committee on Payment and Settlement Systems

2000

September 2000
The Contribution of Payment Systems to Financial Stability
BIS Committee on Payment and Settlement Systems

September 2000
Clearing and Settlement Arrangements for Retail Payments in Selected Countries
BIS Committee on Payment and Settlement Systems

May 2000
Survey of Electronic Money Developments
BIS Committee on Payment and Settlement Systems

1999

December 1999
Current Topics in Payment and Settlement Systems
BIS Committee on Payment and Settlement Systems

September 1999
Retail Payments in Selected Countries: A Comparative Study
BIS Committee on Payment and Settlement Systems

July 1999
Securities Lending Transactions: Market Development and Implications
BIS Committee on Payment and Settlement Systems

1998

September 1998
Report on OTC Derivatives: Settlement Procedures and Counterparty Risk Management
BIS Committee on Payment and Settlement Systems

1997

March 1997
Real-Time Gross Settlement Systems
BIS Committee on Payment and Settlement Systems

March 1997
Clearing Arrangements for Exchange-Traded Derivatives
BIS Committee on Payment and Settlement Systems

February 1997
Disclosure Framework for Securities Settlement Systems
BIS Committee on Payment and Settlement Systems

1996

August 1996
Security of Electronic Money
BIS Committee on Payment and Settlement Systems

March 1996
Settlement Risk in Foreign Exchange Transactions (The Allsopp Report)
BIS Committee on Payment and Settlement Systems

1995

March 1995
Cross-Border Securities Settlements
BIS Committee on Payment and Settlement Systems

1993

September 1993
Central Bank Payment and Settlement Services with Respect to Cross-Border and Multi-Currency Transactions (The Nöel Report)
BIS Committee on Payment and Settlement Systems

1992

September 1992
Delivery Versus Payment in Securities Settlement Systems
BIS Committee on Payment and Settlement Systems

1990

November 1990
Report of the Committee on Interbank Netting Schemes of the Central Banks of the Group of Ten countries (The Lamfalussy Report)
BIS Committee on Payment and Settlement Systems