Thomas Murray - CPMI-IOSCO PFMI Self Assessment

CPMI-IOSCO PFMI Self Assessment

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Completed
  • 2013
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Not Completed
In Progress
Awaiting Response
Markets
FMI
Name
Status
Report
Argentina

CCP

Argentina Clearing S.A.

Completed

2019

CCP

BYMA

In Progress

CSD

Caja de Valores S.A.

In Progress

CCP

MAEClear

Awaiting Response

PS

Medio Electrónico de Pagos - MEP

Completed

2019

Armenia

CSD

Central Depository of Armenia (CDA)

In Progress

PS

Electronic Payment System (EPS)

Completed

2013

Australia

CCP

ASX Clear (Futures) Pty Limited

Completed

2019

CCP

ASX Clear Pty Limited

Completed

2019

CSD

ASX Settlement Pty Limited

Completed

2019

CSD

Austraclear Limited

Completed

2019

TR

DTCC - GTR - Australia

Completed

2018

PS

Reserve Bank of Australia (RITS)

Completed

2020

Austria

CCP

CCP.A

Completed

2021

CSD

Oesterreichische Kontrollbank Aktiengesellschaft (OeKB CSD)

Completed

2014

PS

TARGET2-OENB

Completed

2016

Azerbaijan

CSD

National Depository Center (NDC)

Awaiting Response

PS

Real Time Gross Settlement System (AZIPS)

Awaiting Response

Bahrain

CSD

Bahrain Clear

Not Completed

PS

CBB RTGS System

Awaiting Response

Bangladesh

PS

BD-RTGS

Not Completed

CSD

Central Depository of Bangladesh Limited

Not Completed

Belgium

PS

ELLIPS

Completed

2017

CSD

Euroclear Bank

Completed

2020

CSD

Euroclear Belgium

Completed

2019

CSD

National Bank of Belgium(NBB-SSS)

Completed

2018

PS

Target2-BE

Completed

2016

Bermuda

CSD

Bermuda Securities Depository

In Progress

Bolivia

CSD

Entidad de Deposito de Valores (EDV)

Completed

2018

PS

Integrated Settlement of Payments (LIP)

Not Completed

Bosnia and Herzegovina

CSD

Registar vrijednosnih papira u FBiH

Completed

2020

PS

RTGS

Completed

2015

CSD

The Central Registry of Securities (CRS Srpska)

Completed

2020

Botswana

PS

Botswana Interbank Settlement System (BISS)

Awaiting Response

CSD

Central Securities Depository Botswana (CSDB)

Completed

2015

Brazil

CSD

B3 CSD

Completed

2020

CCP

B3 Clearinghouse

Completed

2020

TR

B3 TR

Completed

2020

CSD

SELIC

In Progress

PS

Sistema de Transferencia de Reservas (STR)

Awaiting Response

Bulgaria

CSD

Bulgarian National Bank

In Progress

CSD

Central Depository AD

Completed

2020

PS

Real-time Interbank Gross-Settlement system (RINGS)

In Progress

Canada

CCP

Canadian Derivatives Clearing Corporation

Completed

2020

CCP

CDS Clearing and Depository Services

Completed

2019

CSD

CDS Clearing and Depository Services

Completed

2019

PS

Large Value Transfer System (LVTS)

Completed

2019

CCP

Natural Gas Exchange Inc.

Completed

2021

Chile

CCP

CCLV, Contraparte Central S.A.

Completed

2021

CCP

ComDer Contraparte Central S.A.

Completed

2018

CSD

Depósito Central de Valores (DCV)

Completed

2020

PS

Sistema De Liquidacion Bruta en Tiempo Real (LBTR)

Completed

2020

China

CSD

China Central Depository & Clearing Company (CCDC)

Completed

2019

CSD

China Securities Depository and Clearing Corporation Limited (CSDC) - Shanghai Branch

Completed

2019

CCP

China Securities Depository and Clearing Corporation Limited (CSDC) - Shanghai Branch

Completed

2019

CSD

China Securities Depository and Clearing Corporation Limited (CSDC) - Shenzhen Branch

Completed

2019

CCP

China Securities Depository and Clearing Corporation Limited (CSDC) - Shenzhen Branch

Completed

2019

PS

CNAPS-HVPS

Completed

2016

CCP

Shanghai Clearing House (SHCH)

Completed

2021

Colombia

CCP

Cámaras de Riesgo Central de Contraparte S.A. (CRCC)

Completed

2020

PS

Cuentas de Depósito  del  Banco de la  República (CUD)

In Progress

CSD

Deposito Central de Valores del  Banco de la  Republica (DCV)

Completed

2018

CSD

Deposito Centralizado de Valores de Colombia (Deceval) S.A

Completed

2017

Costa Rica

CSD

InterClear Central de Valores, S.A (InterClear)

Completed

2018

CSD

Sistema de Anotación en Cuenta (SAC)

Completed

2020

PS

Sistema Nacional de Pagos Electrónicos (SINPE)

Completed

2020

Croatia

PS

Croatian Large Value Payment System (CLVPS)

Completed

2014

CCP

SKDD - CDCC

Completed

2016

CSD

SKDD - CDCC

Completed

2016

Cyprus

CSD

CDCR

Completed

2014

PS

TARGET2-CY

Completed

2016

Czech Republic

CSD

Centrální depozitář cenných papírů (CDCP)

Completed

2017

PS

CERTIS

Completed

2016

CSD

SKD - Short-Term Bond System - Czech National Bank

Completed

2018

Denmark

PS

Kronos

Completed

2019

CSD

VP SECURITIES

Completed

2020

Dominican Republic

CSD

CEVALDOM Depósito Centralizado de Valores, S. A.

Completed

2020

PS

Sistema de Liquidación Bruta en Tiempo Real (LBTR) of the SIPARD

Awaiting Response

Eastern Carribean

CSD

ECCSD (East Caribbean)

In Progress

PS

ECCB-RTGS

Awaiting Response

Ecuador

PS

Banco Central Del Ecuador (Interbank Payment System)

Awaiting Response

CSD

Deposito Centralizado de Compensacion y Liquidacion de valroes S.A. (DECEVALE)

Completed

2018

CSD

Dirección Nacional de Depósito Centralizado de Valores del Banco Central del Ecuador (DCV-BCE)

Not Completed

PS

Sistema de Pagos en Línea y Tiempo Real (SPL)

Awaiting Response

Egypt

CSD

CBE RTGS

In Progress

CSD

Misr for Central Clearing, Depository and Registry (MCDR)

In Progress

El Salvador

CSD

Central de Depósito de Valores de El Salvador (CEDEVAL)

Completed

2016

PS

El Salvador’s real-time gross settlement (RTGS) system

Completed

2019

Estonia

CSD

Nasdaq CSD – Estonia

Completed

2017

PS

TARGET2-Eesti

Completed

2016

Eswatini

CSD

Central Bank of Eswatini

In Progress

PS

Swaziland Interbank Payment and Settlement System (SWIPSS)

Completed

2014

Finland

CSD

Euroclear Finland

Completed

2018

PS

TARGET2-Suomen Pankki

Completed

2016

France

CSD

Euroclear France

Completed

2019

CCP

LCH.Clearnet SA

Completed

2020

PS

TARGET2-Banque de France

Completed

2016

Georgia

CSD

Georgian Central Securities Depository (GCSD)

Completed

2017

PS

National Bank of Georgia (RTGS) System

Completed

2019

Germany

CSD

Clearstream Banking AG

Completed

2020

CCP

Eurex Clearing AG

Completed

2020

CCP

European Commodity Clearing AG

Completed

2020

PS

TARGET2-Bundesbank

Completed

2016

Ghana

CSD

Central Securities Depository (Gh) Limited

Completed

2020

PS

Ghana Interbank Payment and Settlement System(GhIPSS)

In Progress

PS

Ghana Interbank Settlement System (GIS)

In Progress

Greece

CCP

ATHEXCLEAR

Completed

2018

CSD

ATHEXCSD

Completed

2020

CSD

BOGS (Bank of Greece Securities Settlement System)

Completed

2017

PS

TARGET2-GR

Completed

2016

Hong Kong

PS

CHATS RTGS system

Completed

2019

CCP

HKFE Clearing Corporation Limited

Completed

2021

TR

HKTR (HKMA)

Completed

2018

CSD

Hong Kong Monetary Authority Central Moneymarkets Unit

Completed

2018

CCP

Hong Kong Securities Clearing Company Limited

Completed

2021

CSD

Hong Kong Securities Clearing Company Limited

Completed

2021

CCP

OTC CLEARING HONG KONG LIMITED

Completed

2021

CCP

The SEHK Options Clearing House Limited

Completed

2021

Hungary

CCP

KELER CCP

Completed

2020

CSD

KELER Zrt. Hungary

In Progress

PS

VIBER

In Progress

Iceland

CSD

NASDAQ CSD – Iceland

In Progress

PS

RTGS

Not Completed

India

TR

CCIL Trade Repository (TR) 

Completed

2020

CSD

Central Depository Services (India) Limited -MN

Completed

2017

CCP

Indian Clearing Corporation Limited

Completed

2019

CCP

Metropolitan Stock Exchange of India Ltd

Awaiting Response

CCP

Multi Commodity Exchange of India Limited

Completed

2018

CSD

National Securities Depository Limited

Completed

2019

CCP

NSE Clearing Limited

Completed

2019

CSD

Reserve Bank of India

Awaiting Response

PS

Systemically Important Payment Systems (SIPS)

Awaiting Response

CCP

The Clearing Corporation of India Ltd.

Completed

2020

Indonesia

CSD

Bank Indonesia (SCRIPLESS)RTGS)

Completed

2016

PS

BI-RTGS

Completed

2016

TR

INTR | Indonesia National Trade Repository

Awaiting Response

CSD

PT Kustodian Sentral Efek Indonesia (KSEI - Indonesian Central Securities Depository)

Completed

2014

CCP

PT. Kliring Penjaminan Efek Indonesia

Completed

2019

Ireland

CSD

Euroclear Bank Ireland

Completed

2016

PS

TARGET2-IE

Completed

2016

Israel

CCP

MAOF

Completed

2018

CSD

Tel-Aviv Stock Exchange

Completed

2017

CCP

The Tel Aviv Stock Exchange Clearing House Limited

Completed

2018

PS

ZAHAV

Awaiting Response

Italy

CCP

CC&G

Completed

2019

CSD

Monte Titoli S.p.A.

Completed

2021

PS

TARGET2-Banca d’Italia (TARGET2-BI)

Completed

2016

Jamaica

CSD

Jamaica Central Securities Depository Limited (JCSD)

Completed

2018

PS

JamClear®-RTGS

In Progress

Jordan

PS

RTGS-JO

Awaiting Response

CSD

Securities Depository Center (SDC)

In Progress

Kazakhstan

CSD

Astana International Exchange CSD - AIX CSD

Completed

2019

PS

Interbank System of Money Transfer (ISMT)

Completed

2019

CSD

The Central Securities Depository of the Republic of Kazakhstan (KACD)

Completed

2018

Kenya

CSD

Central Bank of Kenya

Awaiting Response

CSD

Central Depository & Settlement Corporation Limited (CDSC)

Completed

2020

PS

KEPSS

Awaiting Response

Korea (South)

PS

BOK-Wire+

Completed

2014

CSD

Korea Securities Depository

Completed

2015

CCP

The Korea Exchange (KRX)

Completed

2016

Kuwait

PS

Kuwait Automated Settlement System for Inter-Participant Payments (KASSIP)

Completed

2019

CSD

Kuwait Clearing Company

Completed

2019

CCP

Kuwait Clearing Company K.S.C.

Completed

2019

Latvia

PS

Electronic Clearing System (EKS)

Completed

2017

CSD

Nasdaq CSD SE

Completed

2017

PS

TARGET2 - Latvija

Completed

2016

PS

Worldline Latvia CSM

Completed

2019

Lebanon

CSD

Central Bank of Lebanon (CBL)

In Progress

CSD

Midclear

Completed

2019

Lithuania

CSD

Central Securities Depository of Lithuania, AB (Nasdaq)

Completed

2017

PS

TARGET2-LIETUVOS BANKAS

Completed

2016

Luxembourg

CSD

Clearstream Banking S.A. (CBL)

Completed

2020

CSD

LuxCSD S.A.

In Progress

PS

TARGET2-LU

Completed

2016

Malaysia

CSD

Bursa Malaysia Depository Sdn Bhd (BMDSB/Bursa Depository) 

Completed

2020

CCP

Bursa Malaysia Derivatives Clearing Sdn. Bhd.

Completed

2020

CCP

Bursa Malaysia Securities Clearing (BMSCSB)

Completed

2020

CSD

PayNet

Completed

2020

PS

RENTAS

Completed

2020

Malta

CSD

Malta Stock Exchange Plc

Completed

2020

PS

TARGET2-Malta

Completed

2016

Mauritius

CSD

Bank of Mauritius

Awaiting Response

CSD

Central Depository & Settlement Co. Ltd

Completed

2020

PS

MACSS

Awaiting Response

Mexico

CCP

Asigna, Compensación y Liquidación (Asigna)

Completed

2021

CCP

Contraparte Central de Valores (CCV)

Completed

2020

CSD

INDEVAL

Completed

2020

PS

SIAC - Account Holders Service System

In Progress

PS

SPEI (Sistema de Pagos Electrónicos Interbancarios) (RTGS)

Completed

2016

PS

SPID - USD Interbank Payment System 

Awaiting Response

Montenegro

PS

National RTGS system

Not Completed

CSD

The Central Depository Agency of Montenegro

Completed

2020

Morocco

PS

Le Système des Règlements Bruts du Maroc (SRBM)

Completed

2015

CSD

MAROCLEAR

Completed

2015

Namibia

CSD

Bank of Namibia 

Not Completed

PS

Namibia Interbank Settlement System (NISS)

Completed

2018

Netherlands

CSD

Euroclear Nederland

Completed

2019

CCP

European Central Counterparty N.V. (EuroCCP)

Completed

2020

CCP

ICE Clear Netherlands

Completed

2021

PS

TARGET2-NL

Completed

2016

New Zealand

PS

ESAS

Completed

2019

CSD

NZCDC

Completed

2019

CSD

NZCSD

Completed

2019

CCP

NZX Clearing

Completed

2021

Nicaragua

CSD

Central Nicaragüense de Valores (CENIVAL)

Awaiting Response

PS

Sistema de Transferencias Electrónicas de Fondos (TEF)

Awaiting Response

Nigeria

PS

Central Bank of Nigeria Inter-Bank Fund Transfer System (CIFT)

Completed

2018

CSD

Central Securities Clearing System Plc

Completed

2016

Norway

PS

Norges Bank Settlement System (NBO)

Completed

2019

CSD

Euronext VPS

Completed

2014

Oman

CSD

Muscat Clearing & Depository

Completed

2017

PS

Real Time Gross Settlement System (RTGS)

In Progress

Pakistan

CSD

Central Depository Company: CDC

Completed

2020

CCP

National Clearing Company of Pakistan Limited

Completed

2020

PS

PRISM

Awaiting Response

CSD

State Bank of Pakistan

Awaiting Response

Palestine

PS

BURAQ System (RTGS)

Not Completed

CSD

Palestine Exchange(PEX)

Not Completed

Panama

PS

Cámara de Compensación (Clearing House)

Awaiting Response

CSD

Latin Clear Central Latinoamericana de Valores

Completed

2018

Peru

CSD

CAVALI

Completed

2020

PS

Liquidacion Bruta en Tiempo Real (LBTR)

Awaiting Response

Philippines

CSD

Philippine Depository & Trust Corp. 

In Progress

PS

PhilPaSS

Completed

2019

CSD

Treasurer of the Philippines | Bureau of the Treasury

Not Completed

Poland

CSD

KDPW S.A.

Not Completed

TR

KDPW Trade Repository

Awaiting Response

CCP

KDPW_CCP

Completed

2020

CSD

National Bank of Poland

Completed

2017

PS

SORBNET2

Completed

2021

Portugal

CSD

Interbolsa

Completed

2014

CCP

OMIClear

In Progress

PS

TARGET2-PT

Completed

2016

Qatar

CSD

Qatar Central Securities Depository

Awaiting Response

PS

Qatar Pyment System (QPS)

Awaiting Response

Romania

CSD

Banca Naţională a României - SaFIR - BNR

In Progress

CSD

CDSA (Depozitarul Central S.A.)

Completed

2014

PS

ReGIS

Awaiting Response

Russia

PS

BRPS

Completed

2020

CCP

Central Counterparty National Clearing Centre (CCP NCC)

Completed

2020

CSD

National Settlement Depository

Completed

2020

TR

National Settlement Depository

Completed

2020

Saudi Arabia

CSD

Edaa

Completed

2015

CCP

Muqassa

Completed

2019

PS

The Saudi Arabian Riyal Interbank Express (SARIE)

Awaiting Response

Serbia

CSD

Central Securities Depository and Clearing House

Completed

PS

NBS RTGS System

Completed

2014

Singapore

CSD

Central Depository (Pte) Limited (CDP)

Completed

2019

TR

DTCC Data Repository (Singapore) Pte. Ltd. (“DDRS”)

Completed

2020

CCP

ICE Clear Singapore

Completed

2020

PS

MEPS+

Completed

2020

CCP

Singapore Exchange Derivatives Clearing Limited

Completed

2019

CCP

The Central Depository (Pte) Limited

Completed

2019

CSD

The Monetary Authority of Singapore

Completed

2020

Slovak Republic

CSD

Národný centrálny depozitár cenných papierov, a. s. (NCDCP)

Completed

2020

PS

TARGET2-SK

Completed

2016

Slovenia

CSD

KDD d.d.

Completed

2016

PS

Target2-Slovenija

Completed

2016

South Africa

PS

BankservAfrica

Completed

2019

CCP

JSE Clear

Completed

2018

PS

SIRESS

Completed

2018

PS

South Africa Multiple Option Settlement (SAMOS)

Completed

2020

CSD

STRATE (PTY) LIMITED

Completed

2020

Spain

CCP

BME Clearing

Completed

2020

CSD

IBERCLEAR

Completed

2020

TR

Regis-TR

Not Completed

PS

TARGET2-Banco de España

Completed

2016

Sri Lanka

CSD

Central Bank of Sri Lanka

Completed

2017

CSD

Central Depository System

Completed

2017

PS

LankaSettle: RTGS System

Completed

2017

Sweden

CSD

Euroclear Sweden

Completed

2019

CCP

Nasdaq Clearing AB

Completed

2020

PS

Sveriges Riksbank's System, RIX

Completed

2020

Switzerland

CSD

SIX SIS Ltd

Completed

2019

CCP

SIX x-clear Ltd

Completed

2019

PS

Swiss Interbank Clearing (SIC)

Completed

2021

Taiwan

CSD

CBC Central Government Securities Settlement System (CGSS)

Completed

2016

PS

CIFS

Completed

2016

CCP

TaiFEX

Completed

2020

CCP

Taipei Exchange

Completed

2019

PS

Taiwan Clearing House

Completed

2016

CSD

Taiwan Depository and Clearing Corporation (TDCC)

Completed

2014

CCP

Taiwan Stock Exchange Corporation

Completed

2018

TR

TR - Taipei Exchange

Completed

2019

Tanzania

PS

Tanzania Inter-bank Settlement System (TISS)

Awaiting Response

CSD

Bank of Tanzania

Awaiting Response

CSD

CSD & Registry Company Limited (CSDR)

In Progress

Thailand

PS

BAHTNET (Bank of Thailand Automated High-Value Transfer Network)

Completed

2018

CCP

Thailand Clearing House Co.,Ltd (TCH)

Completed

2018

CSD

Thailand Securities Depository Co.,Ltd (TSD)

Completed

2018

Trinidad & Tobago

PS

Safe-tt (RTGS)

In Progress

CSD

Trinidad and Tobago Central Bank (TTCB)

Not Completed

CSD

Trinidad and Tobago Central Depository (TTCD)

Completed

2018

Tunisia

PS

Systeme des Virements de Gros Montants (SGMT) - The Gross Amount system of Tunisia

Awaiting Response

CSD

Tunisie Clearing

Not Completed

Turkey

PS

EFT3 (Electronic Funds Transfer System 3)

Completed

2019

CSD

Merkezi Kayit Kurulusu A.S.

Completed

2019

TR

Merkezi Kayit Kurulusu A.S. Trade Repository

Completed

2019

CCP

Takasbank CCP

Completed

2020

CSD

Turkiye Cumhuriyet Merkez Bankasi (CBRT Payment Systems)

Completed

2019

UAE

CSD

Abu Dhabi Securities Exchange (ADX)

Not Completed

CCP

Dubai Commodities Clearing Corporation

Completed

2020

CSD

Dubai Central Securities Depository LLC

Completed

2019

CCP

Dubai Clear LLC

Completed

2021

CCP

Nasdaq Dubai

Completed

2020

CSD

NASDAQ Dubai

In Progress

PS

UAE Funds Transfer System (UAEFTS)

Completed

2014

Uganda

CSD

Bank of Uganda (BOU) 

Awaiting Response

CSD

Securities Central Depository (SCD)

Not Completed

PS

Uganda National Inter-bank Settlement (UNIS) System

Awaiting Response

Ukraine

PS

Electronic Payment System of the NBU

Completed

2020

CSD

National Depository of Ukraine

In Progress

CSD

State Securities Depository

Completed

2020

United Kingdom

PS

BACS

Completed

2020

PS

Bank of England’s RTGS

Completed

2019

PS

CHAPS

Completed

2020

TR

CME European Trade Repository

Awaiting Response

CSD

Euroclear UK and Ireland Limited

Completed

2016

CCP

ICE Clear Europe Limited

Completed

2021

TR

ICE Trade Vault

Awaiting Response

CCP

LCH Limited

Completed

2020

CCP

LME Clear Limited

Completed

2020

TR

UnaVista Trade Repository 

Awaiting Response

Uruguay

CSD

Depositario Central de Valores del Banco Central del Uruguay (DCV)

Completed

2018

PS

Sistema De Liquidacion Bruta en Tiempo Real (LBTR)

Completed

2018

USA

TR

BrookStreet des Roches

Awaiting Response

CCP

Cantor Exchange - Cantor Clearinghouse

Awaiting Response

CCP

CME Group, Inc.

Completed

2019

CSD

Depository Trust Company (DTC) 

Completed

2020

CSD

Federal Reserve System‍ (Fedwire Funds Service)

Completed

2019

PS

Fedwire Funds Service

Completed

2019

CCP

Fixed Income Clearing Corporation

Completed

2020

CCP

ICE Clear Credit LLC

Completed

2020

CCP

ICE Clear US, Inc.

Completed

2021

TR

ICE Trade Vault USA

Awaiting Response

CCP

LCH.Clearnet LLC

Completed

2018

CCP

Minneapolis Grain Exchange, Inc.

Completed

2019

CCP

National Securities Clearing Corporation

Completed

2020

CCP

NODAL CLEAR, LLC

Completed

2019

CCP

North American Derivatives Exchange (Nadex)

Awaiting Response

CCP

The Options Clearing Corporation

Completed

2021

Venezuela

CSD

Banco Central de Venezuela (BCV)

Awaiting Response

PS

BCV RTGS system

Awaiting Response

CSD

Caja Venezolana de Valores (CVV) 

Awaiting Response

Vietnam

PS

IBPS-HVTS

Awaiting Response

CSD

Vietnam Securities Depository (VSD)

Completed

2018

West Africa

CSD

Dépositaire Central et Banque de Règlement (DCBR)

Awaiting Response

PS

BCEAO (STAR UEMOA)

Awaiting Response

Zambia

CSD

Bank of Zambia 

In Progress

CSD

LuSE Central Shares Depository Limited

Completed

2016

PS

The Zambian Interbank Payment and Settlement System (ZIPSS)

In Progress

Zimbabwe

CSD

Chengetedzai Depository Company Limited (CDCL)

Not Completed

CSD

Victoria Falls (VFEX) Depository

Awaiting Response

PS

Zimbabwe Electronic Transfer and Settlent System for Real-Time Gross Settlement (ZETSS RTGS)

In Progress

In April 2012, CPMI-IOSCO published the Principles for Financial Market infrastructures (PFMIs), a set of 24 high-level principles which set minimum recommended standards for the operations of FMIs (Central Securities Depositories (CSDs), Securities Settlement Systems (SSSs), Central Counterparties (CCPs), Payment Systems (PS) and Trade Repositories (TRs). FMIs are expected to undertake self-assessments to gauge their level of compliance with the PFMIs every 2 years, or when proposing new services, proposing changes to risk controls or when material changes are made to their systems or environment.

Since the completion of the assessments requires significant internal resources, Thomas Murray (TM) assists FMIs by providing a multi-modular support service which ranges from online tools for data collection, through to a full end-to-end solution for completion of an assessment and gap analysis. Since 2013, TM has helped a variety of FMIs to complete new or validate existing self-assessments in markets across the world.

To support the service, TM has also established a programme for monitoring the current status of PFMI completion across the markets it monitors for its clients.

TM launched the PFMI Implementation Matrix (PIM) in July 2017 that displays the current status of the assessment of each of the 361 FMI’s within the 105 markets that TM currently monitor. The results shown within the above map are updated on a quarterly basis. The parameters this quarter show assessments completed after 2018 and before 2018 as CPMI-IOSCO recommend that FMIs re-assess the PFMIs on an on-going basis every 2 years or when proposing new services, changes to risk controls or when material changes are made to their systems or environment.  The  charts below display the difference in completion rates of Self-Assessments between the beginning of the monitoring in June 2017 to today: