Payments System Resources Publications
International
2013
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
