CPMI-IOSCO PFMI Self Assessment

Filters:

FMI types

Year

ALL

Completed

2013
2014
2015
2016
2017
2018
2019
2020
2021

Not Completed

In Progress

Awaiting Response

Markets

FMI

Name

Status

Report

Markets: Argentina

FMI:

CCP

Name:

Argentina Clearing S.A.

Status:

Completed

Report:

2019

FMI:

CCP

Name:

BYMA

Status:

In Progress

Report:

FMI:

CSD

Name:

Caja de Valores S.A.

Status:

In Progress

Report:

FMI:

CCP

Name:

MAEClear

Status:

Awaiting Response

Report:

FMI:

Name:

Medio Electrónico de Pagos - MEP

Status:

Completed

Report:

2019

Markets: Armenia

FMI:

CSD

Name:

Central Depository of Armenia (CDA)

Status:

In Progress

Report:

FMI:

Name:

Electronic Payment System (EPS)

Status:

Completed

Report:

2013

Markets: Australia

FMI:

CCP

Name:

ASX Clear (Futures) Pty Limited

Status:

Completed

Report:

2019

FMI:

CCP

Name:

ASX Clear Pty Limited

Status:

Completed

Report:

2019

FMI:

CSD

Name:

ASX Settlement Pty Limited

Status:

Completed

Report:

2019

FMI:

CSD

Name:

Austraclear Limited

Status:

Completed

Report:

2019

FMI:

Name:

DTCC - GTR - Australia

Status:

Completed

Report:

2018

FMI:

Name:

Reserve Bank of Australia (RITS)

Status:

Completed

Report:

2020

Markets: Austria

FMI:

CCP

Name:

CCP.A

Status:

Completed

Report:

2021

FMI:

CSD

Name:

Oesterreichische Kontrollbank Aktiengesellschaft (OeKB CSD)

Status:

Completed

Report:

2014

FMI:

Name:

TARGET2-OENB

Status:

Completed

Report:

2016

Markets: Azerbaijan

FMI:

CSD

Name:

National Depository Center (NDC)

Status:

Awaiting Response

Report:

FMI:

Name:

Real Time Gross Settlement System (AZIPS)

Status:

Awaiting Response

Report:

Markets: Bahrain

FMI:

CSD

Name:

Bahrain Clear

Status:

Not Completed

Report:

FMI:

Name:

CBB RTGS System

Status:

Awaiting Response

Report:

Markets: Bangladesh

FMI:

Name:

BD-RTGS

Status:

Not Completed

Report:

FMI:

CSD

Name:

Central Depository of Bangladesh Limited

Status:

Not Completed

Report:

Markets: Belgium

FMI:

Name:

ELLIPS

Status:

Completed

Report:

2017

FMI:

CSD

Name:

Euroclear Bank

Status:

Completed

Report:

2020

FMI:

CSD

Name:

Euroclear Belgium

Status:

Completed

Report:

2019

FMI:

CSD

Name:

National Bank of Belgium(NBB-SSS)

Status:

Completed

Report:

2018

FMI:

Name:

Target2-BE

Status:

Completed

Report:

2016

Markets: Bermuda

FMI:

CSD

Name:

Bermuda Securities Depository

Status:

In Progress

Report:

Markets: Bolivia

FMI:

CSD

Name:

Entidad de Deposito de Valores (EDV)

Status:

Completed

Report:

2018

FMI:

Name:

Integrated Settlement of Payments (LIP)

Status:

Not Completed

Report:

Markets: Bosnia and Herzegovina

FMI:

CSD

Name:

Registar vrijednosnih papira u FBiH

Status:

Completed

Report:

2020

FMI:

Name:

RTGS

Status:

Completed

Report:

2015

FMI:

CSD

Name:

The Central Registry of Securities (CRS Srpska)

Status:

Completed

Report:

2020

Markets: Botswana

FMI:

Name:

Botswana Interbank Settlement System (BISS)

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

Central Securities Depository Botswana (CSDB)

Status:

Completed

Report:

2015

Markets: Brazil

FMI:

CSD

Name:

B3 CSD

Status:

Completed

Report:

2020

FMI:

CCP

Name:

B3 Clearinghouse

Status:

Completed

Report:

2020

FMI:

Name:

B3 TR

Status:

Completed

Report:

2020

FMI:

CSD

Name:

SELIC

Status:

In Progress

Report:

FMI:

Name:

Sistema de Transferencia de Reservas (STR)

Status:

Awaiting Response

Report:

Markets: Bulgaria

FMI:

CSD

Name:

Bulgarian National Bank

Status:

In Progress

Report:

FMI:

CSD

Name:

Central Depository AD

Status:

Completed

Report:

2020

FMI:

Name:

Real-time Interbank Gross-Settlement system (RINGS)

Status:

In Progress

Report:

Markets: Canada

FMI:

CCP

Name:

Canadian Derivatives Clearing Corporation

Status:

Completed

Report:

2020

FMI:

CCP

Name:

CDS Clearing and Depository Services

Status:

Completed

Report:

2019

FMI:

CSD

Name:

CDS Clearing and Depository Services

Status:

Completed

Report:

2019

FMI:

Name:

Large Value Transfer System (LVTS)

Status:

Completed

Report:

2019

FMI:

CCP

Name:

Natural Gas Exchange Inc.

Status:

Completed

Report:

2021

Markets: Chile

FMI:

CCP

Name:

CCLV, Contraparte Central S.A.

Status:

Completed

Report:

2021

FMI:

CCP

Name:

ComDer Contraparte Central S.A.

Status:

Completed

Report:

2018

FMI:

CSD

Name:

Depósito Central de Valores (DCV)

Status:

Completed

Report:

2020

FMI:

Name:

Sistema De Liquidacion Bruta en Tiempo Real (LBTR)

Status:

Completed

Report:

2020

Markets: China

FMI:

CSD

Name:

China Central Depository & Clearing Company (CCDC)

Status:

Completed

Report:

2019

FMI:

CSD

Name:

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

Status:

Completed

Report:

2019

FMI:

CCP

Name:

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

Status:

Completed

Report:

2019

FMI:

CSD

Name:

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

Status:

Completed

Report:

2019

FMI:

CCP

Name:

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

Status:

Completed

Report:

2019

FMI:

Name:

CNAPS-HVPS

Status:

Completed

Report:

2016

FMI:

CCP

Name:

Shanghai Clearing House (SHCH)

Status:

Completed

Report:

2021

Markets: Colombia

FMI:

CCP

Name:

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

Status:

Completed

Report:

2020

FMI:

Name:

Cuentas de Depósito del Banco de la República (CUD)

Status:

In Progress

Report:

FMI:

CSD

Name:

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

Status:

Completed

Report:

2018

FMI:

CSD

Name:

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

Status:

Completed

Report:

2017

Markets: Costa Rica

FMI:

CSD

Name:

InterClear Central de Valores, S.A (InterClear)

Status:

Completed

Report:

2018

FMI:

CSD

Name:

Sistema de Anotación en Cuenta (SAC)

Status:

Completed

Report:

2020

FMI:

Name:

Sistema Nacional de Pagos Electrónicos (SINPE)

Status:

Completed

Report:

2020

Markets: Croatia

FMI:

Name:

Croatian Large Value Payment System (CLVPS)

Status:

Completed

Report:

2014

FMI:

CCP

Name:

SKDD - CDCC

Status:

Completed

Report:

2016

FMI:

CSD

Name:

SKDD - CDCC

Status:

Completed

Report:

2016

Markets: Cyprus

FMI:

CSD

Name:

CDCR

Status:

Completed

Report:

2014

FMI:

Name:

TARGET2-CY

Status:

Completed

Report:

2016

Markets: Czech Republic

FMI:

CSD

Name:

Centrální depozitář cenných papírů (CDCP)

Status:

Completed

Report:

2017

FMI:

Name:

CERTIS

Status:

Completed

Report:

2016

FMI:

CSD

Name:

SKD - Short-Term Bond System - Czech National Bank

Status:

Completed

Report:

2018

Markets: Denmark

FMI:

Name:

Kronos

Status:

Completed

Report:

2019

FMI:

CSD

Name:

VP SECURITIES

Status:

Completed

Report:

2020

Markets: Dominican Republic

FMI:

CSD

Name:

CEVALDOM Depósito Centralizado de Valores, S. A.

Status:

Completed

Report:

2020

FMI:

Name:

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

Status:

Awaiting Response

Report:

Markets: Eastern Carribean

FMI:

CSD

Name:

ECCSD (East Caribbean)

Status:

In Progress

Report:

FMI:

Name:

ECCB-RTGS

Status:

Awaiting Response

Report:

Markets: Ecuador

FMI:

Name:

Banco Central Del Ecuador (Interbank Payment System)

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

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

Status:

Completed

Report:

2018

FMI:

CSD

Name:

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

Status:

Not Completed

Report:

FMI:

Name:

Sistema de Pagos en Línea y Tiempo Real (SPL)

Status:

Awaiting Response

Report:

Markets: Egypt

FMI:

CSD

Name:

CBE RTGS

Status:

In Progress

Report:

FMI:

CSD

Name:

Misr for Central Clearing, Depository and Registry (MCDR)

Status:

In Progress

Report:

Markets: El Salvador

FMI:

CSD

Name:

Central de Depósito de Valores de El Salvador (CEDEVAL)

Status:

Completed

Report:

2016

FMI:

Name:

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

Status:

Completed

Report:

2019

Markets: Estonia

FMI:

CSD

Name:

Nasdaq CSD – Estonia

Status:

Completed

Report:

2017

FMI:

Name:

TARGET2-Eesti

Status:

Completed

Report:

2016

Markets: Eswatini

FMI:

CSD

Name:

Central Bank of Eswatini

Status:

In Progress

Report:

FMI:

Name:

Swaziland Interbank Payment and Settlement System (SWIPSS)

Status:

Completed

Report:

2014

Markets: Finland

FMI:

CSD

Name:

Euroclear Finland

Status:

Completed

Report:

2018

FMI:

Name:

TARGET2-Suomen Pankki

Status:

Completed

Report:

2016

Markets: France

FMI:

CSD

Name:

Euroclear France

Status:

Completed

Report:

2019

FMI:

CCP

Name:

LCH.Clearnet SA

Status:

Completed

Report:

2020

FMI:

Name:

TARGET2-Banque de France

Status:

Completed

Report:

2016

Markets: Georgia

FMI:

CSD

Name:

Georgian Central Securities Depository (GCSD)

Status:

Completed

Report:

2017

FMI:

Name:

National Bank of Georgia (RTGS) System

Status:

Completed

Report:

2019

Markets: Germany

FMI:

CSD

Name:

Clearstream Banking AG

Status:

Completed

Report:

2020

FMI:

CCP

Name:

Eurex Clearing AG

Status:

Completed

Report:

2020

FMI:

CCP

Name:

European Commodity Clearing AG

Status:

Completed

Report:

2020

FMI:

Name:

TARGET2-Bundesbank

Status:

Completed

Report:

2016

Markets: Ghana

FMI:

CSD

Name:

Central Securities Depository (Gh) Limited

Status:

Completed

Report:

2020

FMI:

Name:

Ghana Interbank Payment and Settlement System(GhIPSS)

Status:

In Progress

Report:

FMI:

Name:

Ghana Interbank Settlement System (GIS)

Status:

In Progress

Report:

Markets: Greece

FMI:

CCP

Name:

ATHEXCLEAR

Status:

Completed

Report:

2018

FMI:

CSD

Name:

ATHEXCSD

Status:

Completed

Report:

2020

FMI:

CSD

Name:

BOGS (Bank of Greece Securities Settlement System)

Status:

Completed

Report:

2017

FMI:

Name:

TARGET2-GR

Status:

Completed

Report:

2016

Markets: Hong Kong

FMI:

Name:

CHATS RTGS system

Status:

Completed

Report:

2019

FMI:

CCP

Name:

HKFE Clearing Corporation Limited

Status:

Completed

Report:

2021

FMI:

Name:

HKTR (HKMA)

Status:

Completed

Report:

2018

FMI:

CSD

Name:

Hong Kong Monetary Authority Central Moneymarkets Unit

Status:

Completed

Report:

2018

FMI:

CCP

Name:

Hong Kong Securities Clearing Company Limited

Status:

Completed

Report:

2021

FMI:

CSD

Name:

Hong Kong Securities Clearing Company Limited

Status:

Completed

Report:

2021

FMI:

CCP

Name:

OTC CLEARING HONG KONG LIMITED

Status:

Completed

Report:

2021

FMI:

CCP

Name:

The SEHK Options Clearing House Limited

Status:

Completed

Report:

2021

Markets: Hungary

FMI:

CCP

Name:

KELER CCP

Status:

Completed

Report:

2020

FMI:

CSD

Name:

KELER Zrt. Hungary

Status:

In Progress

Report:

FMI:

Name:

VIBER

Status:

In Progress

Report:

Markets: Iceland

FMI:

CSD

Name:

NASDAQ CSD – Iceland

Status:

In Progress

Report:

FMI:

Name:

RTGS

Status:

Not Completed

Report:

Markets: India

FMI:

Name:

CCIL Trade Repository (TR)

Status:

Completed

Report:

2020

FMI:

CSD

Name:

Central Depository Services (India) Limited -MN

Status:

Completed

Report:

2017

FMI:

CCP

Name:

Indian Clearing Corporation Limited

Status:

Completed

Report:

2019

FMI:

CCP

Name:

Metropolitan Stock Exchange of India Ltd

Status:

Awaiting Response

Report:

FMI:

CCP

Name:

Multi Commodity Exchange of India Limited

Status:

Completed

Report:

2018

FMI:

CSD

Name:

National Securities Depository Limited

Status:

Completed

Report:

2019

FMI:

CCP

Name:

NSE Clearing Limited

Status:

Completed

Report:

2019

FMI:

CSD

Name:

Reserve Bank of India

Status:

Awaiting Response

Report:

FMI:

Name:

Systemically Important Payment Systems (SIPS)

Status:

Awaiting Response

Report:

FMI:

CCP

Name:

The Clearing Corporation of India Ltd.

Status:

Completed

Report:

2020

Markets: Indonesia

FMI:

CSD

Name:

Bank Indonesia (SCRIPLESS)RTGS)

Status:

Completed

Report:

2016

FMI:

Name:

BI-RTGS

Status:

Completed

Report:

2016

FMI:

Name:

INTR | Indonesia National Trade Repository

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

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

Status:

Completed

Report:

2014

FMI:

CCP

Name:

PT. Kliring Penjaminan Efek Indonesia

Status:

Completed

Report:

2019

Markets: Ireland

FMI:

CSD

Name:

Euroclear Bank Ireland

Status:

Completed

Report:

2016

FMI:

Name:

TARGET2-IE

Status:

Completed

Report:

2016

Markets: Israel

FMI:

CCP

Name:

MAOF

Status:

Completed

Report:

2018

FMI:

CSD

Name:

Tel-Aviv Stock Exchange

Status:

Completed

Report:

2017

FMI:

CCP

Name:

The Tel Aviv Stock Exchange Clearing House Limited

Status:

Completed

Report:

2018

FMI:

Name:

ZAHAV

Status:

Awaiting Response

Report:

Markets: Italy

FMI:

CCP

Name:

CC&G

Status:

Completed

Report:

2019

FMI:

CSD

Name:

Monte Titoli S.p.A.

Status:

Completed

Report:

2021

FMI:

Name:

TARGET2-Banca d’Italia (TARGET2-BI)

Status:

Completed

Report:

2016

Markets: Jamaica

FMI:

CSD

Name:

Jamaica Central Securities Depository Limited (JCSD)

Status:

Completed

Report:

2018

FMI:

Name:

JamClear®-RTGS

Status:

In Progress

Report:

Markets: Japan

FMI:

CSD

Name:

Bank of Japan (BOJ-NET)(JGB Book-Entry Transfer System)

Status:

Completed

Report:

2019

FMI:

Name:

BOJ-NET (RTGS)

Status:

Completed

Report:

2019

FMI:

Name:

DTCC Data Repository (DDRJ) Japan K.K.

Status:

Completed

Report:

2019

FMI:

CCP

Name:

Japan Securities Clearing Corporation

Status:

Completed

Report:

2021

FMI:

CSD

Name:

Japan Securities Depository Center, Inc.

Status:

Completed

Report:

2018

FMI:

CCP

Name:

JASDEC DVP Clearing Corporation

Status:

Completed

Report:

2018

FMI:

CCP

Name:

Tokyo Financial Exchange Inc.

Status:

Completed

Report:

2019

Markets: Jordan

FMI:

Name:

RTGS-JO

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

Securities Depository Center (SDC)

Status:

In Progress

Report:

Markets: Kazakhstan

FMI:

CSD

Name:

Astana International Exchange CSD - AIX CSD

Status:

Completed

Report:

2019

FMI:

Name:

Interbank System of Money Transfer (ISMT)

Status:

Completed

Report:

2019

FMI:

CSD

Name:

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

Status:

Completed

Report:

2018

Markets: Kenya

FMI:

CSD

Name:

Central Bank of Kenya

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

Central Depository & Settlement Corporation Limited (CDSC)

Status:

Completed

Report:

2020

FMI:

Name:

KEPSS

Status:

Awaiting Response

Report:

Markets: Korea (South)

FMI:

Name:

BOK-Wire+

Status:

Completed

Report:

2014

FMI:

CSD

Name:

Korea Securities Depository

Status:

Completed

Report:

2015

FMI:

CCP

Name:

The Korea Exchange (KRX)

Status:

Completed

Report:

2016

Markets: Kuwait

FMI:

Name:

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

Status:

Completed

Report:

2019

FMI:

CSD

Name:

Kuwait Clearing Company

Status:

Completed

Report:

2019

FMI:

CCP

Name:

Kuwait Clearing Company K.S.C.

Status:

Completed

Report:

2019

Markets: Latvia

FMI:

Name:

Electronic Clearing System (EKS)

Status:

Completed

Report:

2017

FMI:

CSD

Name:

Nasdaq CSD SE

Status:

Completed

Report:

2017

FMI:

Name:

TARGET2 - Latvija

Status:

Completed

Report:

2016

FMI:

Name:

Worldline Latvia CSM

Status:

Completed

Report:

2019

Markets: Lebanon

FMI:

CSD

Name:

Central Bank of Lebanon (CBL)

Status:

In Progress

Report:

FMI:

CSD

Name:

Midclear

Status:

Completed

Report:

2019

Markets: Lithuania

FMI:

CSD

Name:

Central Securities Depository of Lithuania, AB (Nasdaq)

Status:

Completed

Report:

2017

FMI:

Name:

TARGET2-LIETUVOS BANKAS

Status:

Completed

Report:

2016

Markets: Luxembourg

FMI:

CSD

Name:

Clearstream Banking S.A. (CBL)

Status:

Completed

Report:

2020

FMI:

CSD

Name:

LuxCSD S.A.

Status:

In Progress

Report:

FMI:

Name:

TARGET2-LU

Status:

Completed

Report:

2016

Markets: Malaysia

FMI:

CSD

Name:

Bursa Malaysia Depository Sdn Bhd (BMDSB/Bursa Depository)

Status:

Completed

Report:

2020

FMI:

CCP

Name:

Bursa Malaysia Derivatives Clearing Sdn. Bhd.

Status:

Completed

Report:

2020

FMI:

CCP

Name:

Bursa Malaysia Securities Clearing (BMSCSB)

Status:

Completed

Report:

2020

FMI:

CSD

Name:

PayNet

Status:

Completed

Report:

2020

FMI:

Name:

RENTAS

Status:

Completed

Report:

2020

Markets: Malta

FMI:

CSD

Name:

Malta Stock Exchange Plc

Status:

Completed

Report:

2020

FMI:

Name:

TARGET2-Malta

Status:

Completed

Report:

2016

Markets: Mauritius

FMI:

CSD

Name:

Bank of Mauritius

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

Central Depository & Settlement Co. Ltd

Status:

Completed

Report:

2020

FMI:

Name:

MACSS

Status:

Awaiting Response

Report:

Markets: Mexico

FMI:

CCP

Name:

Asigna, Compensación y Liquidación (Asigna)

Status:

Completed

Report:

2021

FMI:

CCP

Name:

Contraparte Central de Valores (CCV)

Status:

Completed

Report:

2020

FMI:

CSD

Name:

INDEVAL

Status:

Completed

Report:

2020

FMI:

Name:

SIAC - Account Holders Service System

Status:

In Progress

Report:

FMI:

Name:

SPEI (Sistema de Pagos Electrónicos Interbancarios) (RTGS)

Status:

Completed

Report:

2016

FMI:

Name:

SPID - USD Interbank Payment System

Status:

Awaiting Response

Report:

Markets: Montenegro

FMI:

Name:

National RTGS system

Status:

Not Completed

Report:

FMI:

CSD

Name:

The Central Depository Agency of Montenegro

Status:

Completed

Report:

2020

Markets: Morocco

FMI:

Name:

Le Système des Règlements Bruts du Maroc (SRBM)

Status:

Completed

Report:

2015

FMI:

CSD

Name:

MAROCLEAR

Status:

Completed

Report:

2015

Markets: Namibia

FMI:

CSD

Name:

Bank of Namibia

Status:

Not Completed

Report:

FMI:

Name:

Namibia Interbank Settlement System (NISS)

Status:

Completed

Report:

2018

Markets: Netherlands

FMI:

CSD

Name:

Euroclear Nederland

Status:

Completed

Report:

2019

FMI:

CCP

Name:

European Central Counterparty N.V. (EuroCCP)

Status:

Completed

Report:

2020

FMI:

CCP

Name:

ICE Clear Netherlands

Status:

Completed

Report:

2021

FMI:

Name:

TARGET2-NL

Status:

Completed

Report:

2016

Markets: New Zealand

FMI:

Name:

ESAS

Status:

Completed

Report:

2019

FMI:

CSD

Name:

NZCDC

Status:

Completed

Report:

2019

FMI:

CSD

Name:

NZCSD

Status:

Completed

Report:

2019

FMI:

CCP

Name:

NZX Clearing

Status:

Completed

Report:

2021

Markets: Nicaragua

FMI:

CSD

Name:

Central Nicaragüense de Valores (CENIVAL)

Status:

Awaiting Response

Report:

FMI:

Name:

Sistema de Transferencias Electrónicas de Fondos (TEF)

Status:

Awaiting Response

Report:

Markets: Nigeria

FMI:

Name:

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

Status:

Completed

Report:

2018

FMI:

CSD

Name:

Central Securities Clearing System Plc

Status:

Completed

Report:

2016

Markets: Norway

FMI:

Name:

Norges Bank Settlement System (NBO)

Status:

Completed

Report:

2019

FMI:

CSD

Name:

Euronext VPS

Status:

Completed

Report:

2014

Markets: Oman

FMI:

CSD

Name:

Muscat Clearing & Depository

Status:

Completed

Report:

2017

FMI:

Name:

Real Time Gross Settlement System (RTGS)

Status:

In Progress

Report:

Markets: Pakistan

FMI:

CSD

Name:

Central Depository Company: CDC

Status:

Completed

Report:

2020

FMI:

CCP

Name:

National Clearing Company of Pakistan Limited

Status:

Completed

Report:

2020

FMI:

Name:

PRISM

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

State Bank of Pakistan

Status:

Awaiting Response

Report:

Markets: Palestine

FMI:

Name:

BURAQ System (RTGS)

Status:

Not Completed

Report:

FMI:

CSD

Name:

Palestine Exchange(PEX)

Status:

Not Completed

Report:

Markets: Panama

FMI:

Name:

Cámara de Compensación (Clearing House)

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

Latin Clear Central Latinoamericana de Valores

Status:

Completed

Report:

2018

Markets: Peru

FMI:

CSD

Name:

CAVALI

Status:

Completed

Report:

2020

FMI:

Name:

Liquidacion Bruta en Tiempo Real (LBTR)

Status:

Awaiting Response

Report:

Markets: Philippines

FMI:

CSD

Name:

Philippine Depository & Trust Corp.

Status:

In Progress

Report:

FMI:

Name:

PhilPaSS

Status:

Completed

Report:

2019

FMI:

CSD

Name:

Treasurer of the Philippines | Bureau of the Treasury

Status:

Not Completed

Report:

Markets: Poland

FMI:

CSD

Name:

KDPW S.A.

Status:

Not Completed

Report:

FMI:

Name:

KDPW Trade Repository

Status:

Awaiting Response

Report:

FMI:

CCP

Name:

KDPW_CCP

Status:

Completed

Report:

2020

FMI:

CSD

Name:

National Bank of Poland

Status:

Completed

Report:

2017

FMI:

Name:

SORBNET2

Status:

Completed

Report:

2021

Markets: Portugal

FMI:

CSD

Name:

Interbolsa

Status:

Completed

Report:

2014

FMI:

CCP

Name:

OMIClear

Status:

In Progress

Report:

FMI:

Name:

TARGET2-PT

Status:

Completed

Report:

2016

Markets: Qatar

FMI:

CSD

Name:

Qatar Central Securities Depository

Status:

Awaiting Response

Report:

FMI:

Name:

Qatar Pyment System (QPS)

Status:

Awaiting Response

Report:

Markets: Romania

FMI:

CSD

Name:

Banca Naţională a României - SaFIR - BNR

Status:

In Progress

Report:

FMI:

CSD

Name:

CDSA (Depozitarul Central S.A.)

Status:

Completed

Report:

2014

FMI:

Name:

ReGIS

Status:

Awaiting Response

Report:

Markets: Russia

FMI:

Name:

BRPS

Status:

Completed

Report:

2020

FMI:

CCP

Name:

Central Counterparty National Clearing Centre (CCP NCC)

Status:

Completed

Report:

2020

FMI:

CSD

Name:

National Settlement Depository

Status:

Completed

Report:

2020

FMI:

Name:

National Settlement Depository

Status:

Completed

Report:

2020

Markets: Saudi Arabia

FMI:

CSD

Name:

Edaa

Status:

Completed

Report:

2015

FMI:

CCP

Name:

Muqassa

Status:

Completed

Report:

2019

FMI:

Name:

The Saudi Arabian Riyal Interbank Express (SARIE)

Status:

Awaiting Response

Report:

Markets: Serbia

FMI:

CSD

Name:

Central Securities Depository and Clearing House

Status:

Completed

Report:

FMI:

Name:

NBS RTGS System

Status:

Completed

Report:

2014

Markets: Singapore

FMI:

CSD

Name:

Central Depository (Pte) Limited (CDP)

Status:

Completed

Report:

2019

FMI:

Name:

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

Status:

Completed

Report:

2020

FMI:

CCP

Name:

ICE Clear Singapore

Status:

Completed

Report:

2020

FMI:

Name:

MEPS+

Status:

Completed

Report:

2020

FMI:

CCP

Name:

Singapore Exchange Derivatives Clearing Limited

Status:

Completed

Report:

2019

FMI:

CCP

Name:

The Central Depository (Pte) Limited

Status:

Completed

Report:

2019

FMI:

CSD

Name:

The Monetary Authority of Singapore

Status:

Completed

Report:

2020

Markets: Slovak Republic

FMI:

CSD

Name:

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

Status:

Completed

Report:

2020

FMI:

Name:

TARGET2-SK

Status:

Completed

Report:

2016

Markets: Slovenia

FMI:

CSD

Name:

KDD d.d.

Status:

Completed

Report:

2016

FMI:

Name:

Target2-Slovenija

Status:

Completed

Report:

2016

Markets: South Africa

FMI:

Name:

BankservAfrica

Status:

Completed

Report:

2019

FMI:

CCP

Name:

JSE Clear

Status:

Completed

Report:

2018

FMI:

Name:

SIRESS

Status:

Completed

Report:

2018

FMI:

Name:

South Africa Multiple Option Settlement (SAMOS)

Status:

Completed

Report:

2020

FMI:

CSD

Name:

STRATE (PTY) LIMITED

Status:

Completed

Report:

2020

Markets: Spain

FMI:

CCP

Name:

BME Clearing

Status:

Completed

Report:

2020

FMI:

CSD

Name:

IBERCLEAR

Status:

Completed

Report:

2020

FMI:

Name:

Regis-TR

Status:

Not Completed

Report:

FMI:

Name:

TARGET2-Banco de España

Status:

Completed

Report:

2016

Markets: Sri Lanka

FMI:

CSD

Name:

Central Bank of Sri Lanka

Status:

Completed

Report:

2017

FMI:

CSD

Name:

Central Depository System

Status:

Completed

Report:

2017

FMI:

Name:

LankaSettle: RTGS System

Status:

Completed

Report:

2017

Markets: Sweden

FMI:

CSD

Name:

Euroclear Sweden

Status:

Completed

Report:

2019

FMI:

CCP

Name:

Nasdaq Clearing AB

Status:

Completed

Report:

2020

FMI:

Name:

Sveriges Riksbank's System, RIX

Status:

Completed

Report:

2020

Markets: Switzerland

FMI:

CSD

Name:

SIX SIS Ltd

Status:

Completed

Report:

2019

FMI:

CCP

Name:

SIX x-clear Ltd

Status:

Completed

Report:

2019

FMI:

Name:

Swiss Interbank Clearing (SIC)

Status:

Completed

Report:

2021

Markets: Taiwan

FMI:

CSD

Name:

CBC Central Government Securities Settlement System (CGSS)

Status:

Completed

Report:

2016

FMI:

Name:

CIFS

Status:

Completed

Report:

2016

FMI:

CCP

Name:

TaiFEX

Status:

Completed

Report:

2020

FMI:

CCP

Name:

Taipei Exchange

Status:

Completed

Report:

2019

FMI:

Name:

Taiwan Clearing House

Status:

Completed

Report:

2016

FMI:

CSD

Name:

Taiwan Depository and Clearing Corporation (TDCC)

Status:

Completed

Report:

2014

FMI:

CCP

Name:

Taiwan Stock Exchange Corporation

Status:

Completed

Report:

2018

FMI:

Name:

TR - Taipei Exchange

Status:

Completed

Report:

2019

Markets: Tanzania

FMI:

Name:

Tanzania Inter-bank Settlement System (TISS)

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

Bank of Tanzania

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

CSD & Registry Company Limited (CSDR)

Status:

In Progress

Report:

Markets: Thailand

FMI:

Name:

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

Status:

Completed

Report:

2018

FMI:

CCP

Name:

Thailand Clearing House Co.,Ltd (TCH)

Status:

Completed

Report:

2018

FMI:

CSD

Name:

Thailand Securities Depository Co.,Ltd (TSD)

Status:

Completed

Report:

2018

Markets: Trinidad & Tobago

FMI:

Name:

Safe-tt (RTGS)

Status:

In Progress

Report:

FMI:

CSD

Name:

Trinidad and Tobago Central Bank (TTCB)

Status:

Not Completed

Report:

FMI:

CSD

Name:

Trinidad and Tobago Central Depository (TTCD)

Status:

Completed

Report:

2018

Markets: Tunisia

FMI:

Name:

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

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

Tunisie Clearing

Status:

Not Completed

Report:

Markets: Turkey

FMI:

Name:

EFT3 (Electronic Funds Transfer System 3)

Status:

Completed

Report:

2019

FMI:

CSD

Name:

Merkezi Kayit Kurulusu A.S.

Status:

Completed

Report:

2019

FMI:

Name:

Merkezi Kayit Kurulusu A.S. Trade Repository

Status:

Completed

Report:

2019

FMI:

CCP

Name:

Takasbank CCP

Status:

Completed

Report:

2020

FMI:

CSD

Name:

Turkiye Cumhuriyet Merkez Bankasi (CBRT Payment Systems)

Status:

Completed

Report:

2019

Markets: UAE

FMI:

CSD

Name:

Abu Dhabi Securities Exchange (ADX)

Status:

Not Completed

Report:

FMI:

CCP

Name:

Dubai Commodities Clearing Corporation

Status:

Completed

Report:

2020

FMI:

CSD

Name:

Dubai Central Securities Depository LLC

Status:

Completed

Report:

2019

FMI:

CCP

Name:

Dubai Clear LLC

Status:

Completed

Report:

2021

FMI:

CCP

Name:

Nasdaq Dubai

Status:

Completed

Report:

2020

FMI:

CSD

Name:

NASDAQ Dubai

Status:

In Progress

Report:

FMI:

Name:

UAE Funds Transfer System (UAEFTS)

Status:

Completed

Report:

2014

Markets: Uganda

FMI:

CSD

Name:

Bank of Uganda (BOU)

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

Securities Central Depository (SCD)

Status:

Not Completed

Report:

FMI:

Name:

Uganda National Inter-bank Settlement (UNIS) System

Status:

Awaiting Response

Report:

Markets: Ukraine

FMI:

Name:

Electronic Payment System of the NBU

Status:

Completed

Report:

2020

FMI:

CSD

Name:

National Depository of Ukraine

Status:

In Progress

Report:

FMI:

CSD

Name:

State Securities Depository

Status:

Completed

Report:

2020

Markets: United Kingdom

FMI:

Name:

BACS

Status:

Completed

Report:

2020

FMI:

Name:

Bank of England’s RTGS

Status:

Completed

Report:

2019

FMI:

Name:

CHAPS

Status:

Completed

Report:

2020

FMI:

Name:

CME European Trade Repository

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

Euroclear UK and Ireland Limited

Status:

Completed

Report:

2016

FMI:

CCP

Name:

ICE Clear Europe Limited

Status:

Completed

Report:

2021

FMI:

Name:

ICE Trade Vault

Status:

Awaiting Response

Report:

FMI:

CCP

Name:

LCH Limited

Status:

Completed

Report:

2020

FMI:

CCP

Name:

LME Clear Limited

Status:

Completed

Report:

2020

FMI:

Name:

UnaVista Trade Repository

Status:

Awaiting Response

Report:

Markets: Uruguay

FMI:

CSD

Name:

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

Status:

Completed

Report:

2018

FMI:

Name:

Sistema De Liquidacion Bruta en Tiempo Real (LBTR)

Status:

Completed

Report:

2018

Markets: USA

FMI:

Name:

BrookStreet des Roches

Status:

Awaiting Response

Report:

FMI:

CCP

Name:

Cantor Exchange - Cantor Clearinghouse

Status:

Awaiting Response

Report:

FMI:

CCP

Name:

CME Group, Inc.

Status:

Completed

Report:

2019

FMI:

CSD

Name:

Depository Trust Company (DTC)

Status:

Completed

Report:

2020

FMI:

CSD

Name:

Federal Reserve System‍ (Fedwire Funds Service)

Status:

Completed

Report:

2019

FMI:

Name:

Fedwire Funds Service

Status:

Completed

Report:

2019

FMI:

CCP

Name:

Fixed Income Clearing Corporation

Status:

Completed

Report:

2020

FMI:

CCP

Name:

ICE Clear Credit LLC

Status:

Completed

Report:

2020

FMI:

CCP

Name:

ICE Clear US, Inc.

Status:

Completed

Report:

2021

FMI:

Name:

ICE Trade Vault USA

Status:

Awaiting Response

Report:

FMI:

CCP

Name:

LCH.Clearnet LLC

Status:

Completed

Report:

2018

FMI:

CCP

Name:

Minneapolis Grain Exchange, Inc.

Status:

Completed

Report:

2019

FMI:

CCP

Name:

National Securities Clearing Corporation

Status:

Completed

Report:

2020

FMI:

CCP

Name:

NODAL CLEAR, LLC

Status:

Completed

Report:

2019

FMI:

CCP

Name:

North American Derivatives Exchange (Nadex)

Status:

Awaiting Response

Report:

FMI:

CCP

Name:

The Options Clearing Corporation

Status:

Completed

Report:

2021

Markets: Venezuela

FMI:

CSD

Name:

Banco Central de Venezuela (BCV)

Status:

Awaiting Response

Report:

FMI:

Name:

BCV RTGS system

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

Caja Venezolana de Valores (CVV)

Status:

Awaiting Response

Report:

Markets: Vietnam

FMI:

Name:

IBPS-HVTS

Status:

Awaiting Response

Report:

FMI:

CSD

Name:

Vietnam Securities Depository (VSD)

Status:

Completed

Report:

2018

Markets: West Africa

FMI:

CSD

Name:

Dépositaire Central et Banque de Règlement (DCBR)

Status:

Awaiting Response

Report:

FMI:

Name:

BCEAO (STAR UEMOA)

Status:

Awaiting Response

Report:

Markets: Zambia

FMI:

CSD

Name:

Bank of Zambia

Status:

In Progress

Report:

FMI:

CSD

Name:

LuSE Central Shares Depository Limited

Status:

Completed

Report:

2016

FMI:

Name:

The Zambian Interbank Payment and Settlement System (ZIPSS)

Status:

In Progress

Report:

Markets: Zimbabwe

FMI:

CSD

Name:

Chengetedzai Depository Company Limited (CDCL)

Status:

Not Completed

Report:

FMI:

CSD

Name:

Victoria Falls (VFEX) Depository

Status:

Awaiting Response

Report:

FMI:

Name:

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

Status:

In Progress

Report:

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:

Third-Party Risk

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