CPMI-IOSCO PFMI Self Assessment
Filters:
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- 2021
- 2022
- 2023
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
2021
CSD
Central Depository of Armenia (CDA)
In Progress
PS
Electronic Payment System (EPS)
Completed
2013
CCP
ASX Clear (Futures) Pty Limited
Completed
2021
CCP
ASX Clear Pty Limited
Completed
2021
CSD
ASX Settlement Pty Limited
Completed
2021
CSD
Austraclear Limited
Completed
2021
PS
Reserve Bank of Australia (RITS)
Completed
2022
CCP
CCP.A
Completed
2021
CSD
Oesterreichische Kontrollbank Aktiengesellschaft (OeKB CSD)
Completed
2014
PS
TARGET2-OENB
Completed
2016
CSD
National Depository Center (NDC)
In Progress
PS
Real Time Gross Settlement System (AZIPS)
Awaiting Response
CSD
Bahrain Clear
Not Completed
PS
CBB RTGS System
Awaiting Response
PS
BD-RTGS
Not Completed
CSD
Central Depository of Bangladesh Limited
Not Completed
PS
ELLIPS
Completed
2017
CSD
Euroclear Bank
Completed
2020
CSD
Euroclear Belgium
Completed
2021
CSD
National Bank of Belgium(NBB-SSS)
Completed
2022
PS
Target2-BE
Completed
2016
CSD
Bermuda Securities Depository
In Progress
CSD
Entidad de Deposito de Valores (EDV)
Completed
2018
PS
Integrated Settlement of Payments (LIP)
Not Completed
CSD
Registar vrijednosnih papira u FBiH
Completed
2022
PS
RTGS
Completed
2015
CSD
The Central Registry of Securities (CRS Srpska)
Completed
2020
PS
Botswana Interbank Settlement System (BISS)
Awaiting Response
CSD
Central Securities Depository Botswana (CSDB)
Completed
2015
CSD
B3 CSD
Completed
2022
CCP
B3 Clearinghouse
Completed
2022
TR
B3 TR
Completed
2022
CSD
SELIC
Completed
2021
PS
Sistema de Transferencia de Reservas (STR)
Awaiting Response
CSD
Bulgarian National Bank
In Progress
CSD
Central Depository AD
Completed
2022
PS
Real-time Interbank Gross-Settlement system (RINGS)
In Progress
CCP
Canadian Derivatives Clearing Corporation
Completed
2021
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
2022
CCP
CCLV, Contraparte Central S.A.
Completed
2021
CCP
ComDer Contraparte Central S.A.
Completed
2021
CSD
Depósito Central de Valores (DCV)
Completed
2022
PS
Sistema De Liquidacion Bruta en Tiempo Real (LBTR)
Completed
2021
CSD
China Central Depository & Clearing Company (CCDC)
Completed
2022
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
2022
CCP
Cámaras de Riesgo Central de Contraparte S.A. (CRCC)
Completed
2021
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
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
PS
Croatian Large Value Payment System (CLVPS)
Completed
2014
CCP
SKDD - CDCC
Completed
2016
CSD
SKDD - CDCC
Completed
2016
CSD
CDCR
Completed
2014
PS
TARGET2-CY
Completed
2016
CSD
Centrální depozitář cenných papírů (CDCP)
Completed
2017
PS
CERTIS
Completed
2016
CSD
SKD - Short-Term Bond System - Czech National Bank
Completed
2018
PS
Kronos
Completed
2021
CSD
VP SECURITIES
Completed
2020
CSD
CEVALDOM Depósito Centralizado de Valores, S. A.
Completed
2020
PS
Sistema de Liquidación Bruta en Tiempo Real (LBTR) of the SIPARD
Awaiting Response
CSD
ECCSD (East Caribbean)
In Progress
PS
ECCB-RTGS
Awaiting Response
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)
Completed
2021
PS
Sistema de Pagos en Línea y Tiempo Real (SPL)
Awaiting Response
CSD
CBE RTGS
In Progress
CSD
Misr for Central Clearing, Depository and Registry (MCDR)
In Progress
CSD
Central de Depósito de Valores de El Salvador (CEDEVAL)
Completed
2016
PS
El Salvador’s real-time gross settlement (RTGS) system
Completed
2019
CSD
Nasdaq CSD – Estonia
Completed
2017
PS
TARGET2-Eesti
Completed
2016
CSD
Central Bank of Eswatini
In Progress
PS
Swaziland Interbank Payment and Settlement System (SWIPSS)
Completed
2014
CSD
Euroclear Finland
Completed
2022
PS
TARGET2-Suomen Pankki
Completed
2016
CSD
Euroclear France
Completed
2021
CCP
LCH.Clearnet SA
Completed
2020
PS
TARGET2-Banque de France
Completed
2016
CSD
Georgian Central Securities Depository (GCSD)
Completed
2017
PS
National Bank of Georgia (RTGS) System
Completed
2021
CSD
Clearstream Banking AG
Completed
2021
CCP
Eurex Clearing AG
Completed
2022
CCP
European Commodity Clearing AG
Completed
2021
PS
TARGET2-Bundesbank
Completed
2016
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
CCP
ATHEXCLEAR
Completed
2018
CSD
ATHEXCSD
Completed
2020
CSD
BOGS (Bank of Greece Securities Settlement System)
Completed
2018
PS
TARGET2-GR
Completed
2016
PS
CHATS RTGS system
Completed
2022
CCP
HKFE Clearing Corporation Limited
Completed
2021
TR
HKTR (HKMA)
Completed
2021
CSD
Hong Kong Monetary Authority Central Moneymarkets Unit
Completed
2021
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
CCP
KELER CCP
Completed
2021
CSD
KELER Zrt. Hungary
In Progress
PS
VIBER
In Progress
CSD
NASDAQ CSD – Iceland
In Progress
PS
RTGS
Not Completed
TR
CCIL Trade Repository (TR)
Completed
2021
CSD
Central Depository Services (India) Limited -MN
Completed
2017
CCP
Indian Clearing Corporation Limited
Completed
2021
CCP
Metropolitan Stock Exchange of India Ltd
Awaiting Response
CCP
Multi Commodity Exchange of India Limited
Completed
2018
CSD
National Securities Depository Limited
Completed
2021
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
2022
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
2021
CSD
Euroclear Bank Ireland
Completed
2022
PS
TARGET2-IE
Completed
2016
CCP
MAOF
Completed
2021
CSD
Tel-Aviv Stock Exchange
Completed
2021
CCP
The Tel Aviv Stock Exchange Clearing House Limited
Completed
2021
PS
ZAHAV
Awaiting Response
CCP
CC&G
Completed
2021
CSD
Monte Titoli S.p.A.
Completed
2021
PS
TARGET2-Banca d’Italia (TARGET2-BI)
Completed
2016
CSD
Jamaica Central Securities Depository Limited (JCSD)
Completed
2018
PS
JamClear®-RTGS
In Progress
CSD
Bank of Japan (BOJ-NET)(JGB Book-Entry Transfer System)
Completed
2021
PS
BOJ-NET (RTGS)
Completed
2021
TR
DTCC Data Repository (DDRJ) Japan K.K.
Completed
2022
CCP
Japan Securities Clearing Corporation
Completed
2022
CSD
Japan Securities Depository Center, Inc.
Completed
2021
CCP
JASDEC DVP Clearing Corporation
Completed
2021
CCP
Tokyo Financial Exchange Inc.
Completed
2021
PS
RTGS-JO
Awaiting Response
CSD
Securities Depository Center (SDC)
In Progress
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
CSD
Central Bank of Kenya
Awaiting Response
CSD
Central Depository & Settlement Corporation Limited (CDSC)
Completed
2020
PS
KEPSS
Awaiting Response
PS
BOK-Wire+
Completed
2022
CSD
Korea Securities Depository
Completed
2015
CCP
The Korea Exchange (KRX)
Completed
2016
PS
Kuwait Automated Settlement System for Inter-Participant Payments (KASSIP)
Completed
2019
CSD
Kuwait Clearing Company
Completed
2021
CCP
Kuwait Clearing Company K.S.C.
Completed
2021
PS
Electronic Clearing System (EKS)
Completed
2017
CSD
Nasdaq CSD SE
Completed
2017
PS
TARGET2 - Latvija
Completed
2016
CSD
Central Bank of Lebanon (CBL)
In Progress
CSD
Midclear
Completed
2021
CSD
Central Securities Depository of Lithuania, AB (Nasdaq)
Completed
2017
PS
TARGET2-LIETUVOS BANKAS
Completed
2016
CSD
Clearstream Banking S.A. (CBL)
Completed
2020
CSD
LuxCSD S.A.
In Progress
PS
TARGET2-LU
Completed
2016
CSD
Bursa Malaysia Depository Sdn Bhd (BMDSB/Bursa Depository)
Completed
2022
CCP
Bursa Malaysia Derivatives Clearing Sdn. Bhd.
Completed
2022
CCP
Bursa Malaysia Securities Clearing (BMSCSB)
Completed
2022
CSD
Bank Negara Malaysia (BNM)
Completed
2021
PS
Bank Negara Malaysia (BNM)
Completed
2021
CSD
Malta Stock Exchange Plc
Completed
2020
PS
TARGET2-Malta
Completed
2016
CSD
Bank of Mauritius
Awaiting Response
CSD
Central Depository & Settlement Co. Ltd
Completed
2022
PS
MACSS
Awaiting Response
CCP
Asigna, Compensación y Liquidación (Asigna)
Completed
2021
CCP
Contraparte Central de Valores (CCV)
Completed
2021
CSD
INDEVAL
Completed
2022
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
PS
National RTGS system
Not Completed
CSD
The Central Depository Agency of Montenegro
Completed
2021
PS
Le Système des Règlements Bruts du Maroc (SRBM)
Completed
2019
CSD
MAROCLEAR
Completed
2020
CSD
Bank of Namibia
Not Completed
PS
Namibia Interbank Settlement System (NISS)
Completed
2018
CSD
Euroclear Nederland
Completed
2021
CCP
Cboe Clear Europe
Completed
2021
CCP
ICE Clear Netherlands
Completed
2021
PS
TARGET2-NL
Completed
2016
PS
ESAS
Completed
2022
CSD
NZCDC
Completed
2021
CSD
NZCSD
Completed
2021
CCP
NZX Clearing
Completed
2021
CSD
Central Nicaragüense de Valores (CENIVAL)
Awaiting Response
PS
Sistema de Transferencias Electrónicas de Fondos (TEF)
Awaiting Response
PS
Central Bank of Nigeria Inter-Bank Fund Transfer System (CIFT)
Completed
2018
CSD
Central Securities Clearing System Plc
Completed
2018
PS
Norges Bank Settlement System (NBO)
Completed
2020
CSD
Euronext VPS
Completed
2014
CSD
Muscat Clearing & Depository
Completed
2017
PS
Real Time Gross Settlement System (RTGS)
In Progress
CSD
Central Depository Company: CDC
Completed
2021
CCP
National Clearing Company of Pakistan Limited
Completed
2021
PS
PRISM
Awaiting Response
CSD
State Bank of Pakistan
Awaiting Response
PS
BURAQ System (RTGS)
Not Completed
CSD
Palestine Exchange(PEX)
Not Completed
PS
Cámara de Compensación (Clearing House)
Awaiting Response
CSD
Latin Clear Central Latinoamericana de Valores
Completed
2018
CSD
CAVALI
Completed
2022
PS
Liquidacion Bruta en Tiempo Real (LBTR)
Awaiting Response
CSD
Philippine Depository & Trust Corp.
In Progress
PS
PhilPaSS
Completed
2019
CSD
Treasurer of the Philippines | Bureau of the Treasury
Not Completed
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
2022
CSD
Interbolsa
Completed
2021
CCP
OMIClear
In Progress
PS
TARGET2-PT
Completed
2016
CSD
Qatar Central Securities Depository
Awaiting Response
PS
Qatar Pyment System (QPS)
Awaiting Response
CSD
Banca Naţională a României - SaFIR - BNR
In Progress
CSD
CDSA (Depozitarul Central S.A.)
Completed
2014
PS
ReGIS
Awaiting Response
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
CSD
Edaa
Completed
2021
CCP
Muqassa
Completed
2021
PS
The Saudi Arabian Riyal Interbank Express (SARIE)
Awaiting Response
CSD
Central Securities Depository and Clearing House
Completed
PS
NBS RTGS System
Completed
2014
CSD
Central Depository (Pte) Limited (CDP)
Completed
2021
TR
DTCC Data Repository (Singapore) Pte. Ltd. (“DDRS”)
Completed
2022
CCP
ICE Clear Singapore
Completed
2021
PS
MEPS+
Completed
2022
CCP
Singapore Exchange Derivatives Clearing Limited
Completed
2021
CCP
The Central Depository (Pte) Limited
Completed
2019
CSD
The Monetary Authority of Singapore
Completed
2022
CSD
Národný centrálny depozitár cenných papierov, a. s. (NCDCP)
Completed
2021
PS
TARGET2-SK
Completed
2016
CSD
KDD d.d.
Completed
2016
PS
Target2-Slovenija
Completed
2016
PS
BankservAfrica
Completed
2019
CCP
JSE Clear
Completed
2020
PS
SIRESS
Completed
2021
PS
South Africa Multiple Option Settlement (SAMOS)
Completed
2020
CSD
STRATE (PTY) LIMITED
Completed
2020
CCP
BME Clearing
Completed
2020
CSD
IBERCLEAR
Completed
2020
TR
Regis-TR
Not Completed
PS
TARGET2-Banco de España
Completed
2016
CSD
Central Bank of Sri Lanka
Completed
2017
CSD
Central Depository System
Completed
2022
PS
LankaSettle: RTGS System
Completed
2017
CSD
Euroclear Sweden
Completed
2020
CCP
Nasdaq Clearing AB
Completed
2020
PS
Sveriges Riksbank's System, RIX
Completed
2020
CSD
SIX SIS Ltd
Completed
2021
CCP
SIX x-clear Ltd
Completed
2021
PS
Swiss Interbank Clearing (SIC)
Completed
2021
CSD
CBC Central Government Securities Settlement System (CGSS)
Completed
2016
PS
CIFS
Completed
2016
CCP
TaiFEX
Completed
2022
CCP
Taipei Exchange
Completed
2021
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
2021
PS
Tanzania Inter-bank Settlement System (TISS)
Awaiting Response
CSD
Bank of Tanzania
Awaiting Response
CSD
CSD & Registry Company Limited (CSDR)
Completed
2021
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
2022
PS
Safe-tt (RTGS)
In Progress
CSD
Trinidad and Tobago Central Bank (TTCB)
Not Completed
CSD
Trinidad and Tobago Central Depository (TTCD)
Completed
2018
PS
Systeme des Virements de Gros Montants (SGMT) - The Gross Amount system of Tunisia
Awaiting Response
CSD
Tunisie Clearing
Not Completed
PS
EFT3 (Electronic Funds Transfer System 3)
Completed
2021
CSD
Merkezi Kayit Kurulusu A.S.
Completed
2021
TR
Merkezi Kayit Kurulusu A.S. Trade Repository
Completed
2021
CCP
Takasbank CCP
Completed
2020
CSD
Turkiye Cumhuriyet Merkez Bankasi (CBRT Payment Systems)
Completed
2019
CSD
Abu Dhabi Securities Exchange (ADX)
Not Completed
CCP
Dubai Commodities Clearing Corporation
Completed
2022
CSD
Dubai Central Securities Depository LLC
Completed
2019
CCP
Dubai Clear LLC
Completed
2021
CCP
Nasdaq Dubai
Completed
2022
CSD
NASDAQ Dubai
In Progress
PS
UAE Funds Transfer System (UAEFTS)
Completed
2014
CSD
Bank of Uganda (BOU)
Awaiting Response
CSD
Securities Central Depository (SCD)
Not Completed
PS
Uganda National Inter-bank Settlement (UNIS) System
Awaiting Response
PS
Electronic Payment System of the NBU
Completed
2020
CSD
National Depository of Ukraine
In Progress
CSD
State Securities Depository
Completed
2020
PS
BACS
Completed
2020
PS
Bank of England’s RTGS
Completed
2019
PS
CHAPS
Completed
2021
TR
CME European Trade Repository
Awaiting Response
CSD
Euroclear UK and Ireland Limited
Completed
2022
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
CSD
Depositario Central de Valores del Banco Central del Uruguay (DCV)
Completed
2021
PS
Sistema De Liquidacion Bruta en Tiempo Real (LBTR)
Completed
2021
TR
BrookStreet des Roches
Awaiting Response
CCP
Cantor Exchange - Cantor Clearinghouse
Awaiting Response
CCP
CME Group, Inc.
Completed
2021
CSD
Depository Trust Company (DTC)
Completed
2022
CSD
Federal Reserve System (Fedwire Funds Service)
Completed
2022
PS
Fedwire Funds Service
Completed
2022
CCP
Fixed Income Clearing Corporation
Completed
2021
CCP
ICE Clear Credit LLC
Completed
2022
CCP
ICE Clear US, Inc.
Completed
2022
TR
ICE Trade Vault USA
Awaiting Response
CCP
LCH.Clearnet LLC
Completed
2018
CCP
Minneapolis Grain Exchange, Inc.
Completed
2021
CCP
National Securities Clearing Corporation
Completed
2022
CCP
NODAL CLEAR, LLC
Completed
2021
CCP
North American Derivatives Exchange (Nadex)
Awaiting Response
CCP
The Options Clearing Corporation
Completed
2022
CSD
Banco Central de Venezuela (BCV)
Awaiting Response
PS
BCV RTGS system
Awaiting Response
CSD
Caja Venezolana de Valores (CVV)
Awaiting Response
PS
IBPS-HVTS
Awaiting Response
CSD
Vietnam Securities Depository (VSD)
Completed
2021
CSD
Dépositaire Central et Banque de Règlement (DCBR)
Awaiting Response
PS
BCEAO (STAR UEMOA)
Awaiting Response
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
CSD
Chengetedzai Depository Company Limited (CDCL)
Not Completed
CSD
Victoria Falls (VFEX) Depository
Not Completed
PS
Zimbabwe Electronic Transfer and Settlent System for Real-Time Gross Settlement (ZETSS RTGS)
Completed
2021
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 displayed the current status of the assessment of each of the 359 FMI’s within the 106 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 2020and before 2020 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: