CPMI-IOSCO PFMI Autoevaluación

Filters:

Regions

FMI types

Year

Completed

<2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

Not Completed

In Progress

Awaiting Response

Markets

Region

FMI

Name

Status

Report

Markets: Argentina

Region: Americas

FMI:

CCP

Name:

Argentina Clearing S.A.

Status:

Completed

Report:

2023

FMI:

CCP

Name:

BYMA

Status:

In Progress

Report:

In Progress

FMI:

CSD

Name:

Caja de Valores S.A.

Status:

Completed

Report:

2020

FMI:

CCP

Name:

MAEClear

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

Name:

Medio Electrónico de Pagos - MEP

Status:

Completed

Report:

2021

Markets: Armenia

Region: Eurasia

FMI:

CSD

Name:

Central Depository of Armenia (CDA)

Status:

In Progress

Report:

In Progress

FMI:

Name:

Electronic Payment System (EPS)

Status:

Completed

Report:

2013

Markets: Australia

Region: Asia Pacific

FMI:

CCP

Name:

ASX Clear (Futures) Pty Limited

Status:

Completed

Report:

2023

FMI:

CCP

Name:

ASX Clear Pty Limited

Status:

Completed

Report:

2023

FMI:

CSD

Name:

ASX Settlement Pty Limited

Status:

Completed

Report:

2023

FMI:

CSD

Name:

Austraclear Limited

Status:

Completed

Report:

2023

FMI:

Name:

Reserve Bank of Australia (RITS)

Status:

Completed

Report:

2024

Markets: Austria

Region: Europe

FMI:

CCP

Name:

CCP.A

Status:

Completed

Report:

2022

FMI:

CSD

Name:

Oesterreichische Kontrollbank Aktiengesellschaft (OeKB CSD)

Status:

Completed

Report:

2014

FMI:

Name:

TARGET2-OENB

Status:

Completed

Report:

2016

Markets: Azerbaijan

Region: Eurasia

FMI:

CSD

Name:

National Depository Center (NDC)

Status:

In Progress

Report:

In Progress

FMI:

Name:

Real Time Gross Settlement System (AZIPS)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Bahrain

Region: Middle East

FMI:

CSD

Name:

Bahrain Clear

Status:

Not Completed

Report:

Not Completed

FMI:

Name:

CBB RTGS System

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Bangladesh

Region: Asia Pacific

FMI:

Name:

BD-RTGS

Status:

Not Completed

Report:

Not Completed

FMI:

CSD

Name:

Central Depository of Bangladesh Limited

Status:

Not Completed

Report:

Not Completed

Markets: Belgium

Region: Europe

FMI:

Name:

ELLIPS

Status:

Completed

Report:

2017

FMI:

CSD

Name:

Euroclear Bank

Status:

Completed

Report:

2024

FMI:

CSD

Name:

Euroclear Belgium

Status:

Completed

Report:

2023

FMI:

CSD

Name:

National Bank of Belgium(NBB-SSS)

Status:

Completed

Report:

2022

FMI:

Name:

Target2-BE

Status:

Completed

Report:

2016

Markets: Bermuda

Region: Americas

FMI:

CSD

Name:

Bermuda Securities Depository

Status:

In Progress

Report:

In Progress

Markets: Bolivia

Region: Americas

FMI:

CSD

Name:

Entidad de Deposito de Valores (EDV)

Status:

Completed

Report:

2022

FMI:

Name:

Integrated Settlement of Payments (LIP)

Status:

Not Completed

Report:

Not Completed

Markets: Bosnia and Herzegovina

Region: Eurasia

FMI:

CSD

Name:

Registar vrijednosnih papira u FBiH

Status:

Completed

Report:

2023

FMI:

Name:

RTGS

Status:

Completed

Report:

2015

FMI:

CSD

Name:

The Central Registry of Securities (CRS Srpska)

Status:

Completed

Report:

2024

Markets: Botswana

Region: Africa

FMI:

Name:

Botswana Interbank Settlement System (BISS)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CSD

Name:

Central Securities Depository Botswana (CSDB)

Status:

Completed

Report:

2024

Markets: Brazil

Region: Americas

FMI:

CSD

Name:

B3 CSD

Status:

Completed

Report:

2022

FMI:

CCP

Name:

B3 Clearinghouse

Status:

Completed

Report:

2022

FMI:

Name:

B3 TR

Status:

Completed

Report:

2022

FMI:

CSD

Name:

SELIC

Status:

Completed

Report:

2023

FMI:

Name:

Sistema de Transferencia de Reservas (STR)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Bulgaria

Region: Europe

FMI:

CSD

Name:

Bulgarian National Bank

Status:

Completed

Report:

2024

FMI:

CSD

Name:

Central Depository AD

Status:

Completed

Report:

2024

FMI:

Name:

Real-time Interbank Gross-Settlement system (RINGS)

Status:

In Progress

Report:

In Progress

Markets: Canada

Region: Americas

FMI:

CCP

Name:

Canadian Derivatives Clearing Corporation

Status:

Completed

Report:

2023

FMI:

CCP

Name:

CDS Clearing and Depository Services

Status:

Completed

Report:

2023

FMI:

CSD

Name:

CDS Clearing and Depository Services

Status:

Completed

Report:

2023

FMI:

Name:

Large Value Transfer System (LVTS)

Status:

Completed

Report:

2019

FMI:

CCP

Name:

Natural Gas Exchange Inc.

Status:

Completed

Report:

2024

Markets: Chile

Region: Americas

FMI:

CCP

Name:

CCLV, Contraparte Central S.A.

Status:

Completed

Report:

2023

FMI:

CCP

Name:

ComDer Contraparte Central S.A.

Status:

Completed

Report:

2024

FMI:

CSD

Name:

Depósito Central de Valores (DCV)

Status:

Completed

Report:

2022

FMI:

Name:

Sistema De Liquidacion Bruta en Tiempo Real (LBTR)

Status:

Completed

Report:

2023

Markets: China

Region: Asia Pacific

FMI:

CSD

Name:

China Central Depository & Clearing Company (CCDC)

Status:

Completed

Report:

2022

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:

2025

Markets: Colombia

Region: Americas

FMI:

CCP

Name:

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

Status:

Completed

Report:

2024

FMI:

Name:

Cuentas de Depósito del Banco de la República (CUD)

Status:

In Progress

Report:

In Progress

FMI:

CSD

Name:

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

Status:

Completed

Report:

2024

FMI:

CSD

Name:

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

Status:

Completed

Report:

2017

Markets: Costa Rica

Region: Americas

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

Region: Europe

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

Region: Europe

FMI:

CSD

Name:

CDCR

Status:

Completed

Report:

2014

FMI:

Name:

TARGET2-CY

Status:

Completed

Report:

2016

Markets: Czech Republic

Region: Europe

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

Region: Europe

FMI:

Name:

Kronos

Status:

Completed

Report:

2022

FMI:

CSD

Name:

Euronext Securities Copenhagen (VP Securities)

Status:

Completed

Report:

2020

Markets: Dominican Republic

Region: Americas

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:

Awaiting Response

Markets: Eastern Carribean

Region: Americas

FMI:

CSD

Name:

ECCSD (East Caribbean)

Status:

In Progress

Report:

In Progress

FMI:

Name:

ECCB-RTGS

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Eastern Carribean

Region: Americas

FMI:

CSD

Name:

ECCSD (East Caribbean)

Status:

In Progress

Report:

In Progress

FMI:

Name:

ECCB-RTGS

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Eastern Carribean

Region: Americas

FMI:

CSD

Name:

ECCSD (East Caribbean)

Status:

In Progress

Report:

In Progress

FMI:

Name:

ECCB-RTGS

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Eastern Carribean

Region: Americas

FMI:

CSD

Name:

ECCSD (East Caribbean)

Status:

In Progress

Report:

In Progress

FMI:

Name:

ECCB-RTGS

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Eastern Carribean

Region: Americas

FMI:

CSD

Name:

ECCSD (East Caribbean)

Status:

In Progress

Report:

In Progress

FMI:

Name:

ECCB-RTGS

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Eastern Carribean

Region: Americas

FMI:

CSD

Name:

ECCSD (East Caribbean)

Status:

In Progress

Report:

In Progress

FMI:

Name:

ECCB-RTGS

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Eastern Carribean

Region: Americas

FMI:

CSD

Name:

ECCSD (East Caribbean)

Status:

In Progress

Report:

In Progress

FMI:

Name:

ECCB-RTGS

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Ecuador

Region: Americas

FMI:

Name:

Banco Central Del Ecuador (Interbank Payment System)

Status:

Awaiting Response

Report:

Awaiting Response

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:

Completed

Report:

2021

FMI:

Name:

Sistema de Pagos en Línea y Tiempo Real (SPL)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Egypt

Region: Middle East

FMI:

CSD

Name:

CBE RTGS

Status:

In Progress

Report:

In Progress

FMI:

CSD

Name:

Misr for Central Clearing, Depository and Registry (MCDR)

Status:

In Progress

Report:

In Progress

Markets: El Salvador

Region: Americas

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

Region: Europe

FMI:

CSD

Name:

Nasdaq CSD – Estonia

Status:

Completed

Report:

2017

FMI:

Name:

TARGET2-Eesti

Status:

Completed

Report:

2016

Markets: Eswatini

Region: Africa

FMI:

CSD

Name:

Central Bank of Eswatini

Status:

In Progress

Report:

In Progress

FMI:

Name:

Swaziland Interbank Payment and Settlement System (SWIPSS)

Status:

Completed

Report:

2014

Markets: Finland

Region: Europe

FMI:

CSD

Name:

Euroclear Finland

Status:

Completed

Report:

2023

FMI:

Name:

TARGET2-Suomen Pankki

Status:

Completed

Report:

2016

Markets: France

Region: Europe

FMI:

CSD

Name:

Euroclear France

Status:

Completed

Report:

2021

FMI:

CCP

Name:

LCH.Clearnet SA

Status:

Completed

Report:

2020

FMI:

Name:

TARGET2-Banque de France

Status:

Completed

Report:

2016

Markets: Georgia

Region: Eurasia

FMI:

CSD

Name:

Georgian Central Securities Depository (GCSD)

Status:

Completed

Report:

2017

FMI:

Name:

National Bank of Georgia (RTGS) System

Status:

Completed

Report:

2021

Markets: Germany

Region: Europe

FMI:

CSD

Name:

Clearstream Banking AG

Status:

Completed

Report:

2023

FMI:

CCP

Name:

Eurex Clearing AG

Status:

Completed

Report:

2024

FMI:

CCP

Name:

European Commodity Clearing AG

Status:

Completed

Report:

2025

FMI:

Name:

TARGET2-Bundesbank

Status:

Completed

Report:

2016

Markets: Ghana

Region: Africa

FMI:

CSD

Name:

Central Securities Depository (Gh) Limited

Status:

Completed

Report:

2020

FMI:

Name:

Ghana Interbank Payment and Settlement System(GhIPSS)

Status:

Completed

Report:

2021

FMI:

Name:

Ghana Interbank Settlement System (GIS)

Status:

Completed

Report:

2023

Markets: Greece

Region: Europe

FMI:

CCP

Name:

ATHEXCLEAR

Status:

Completed

Report:

2023

FMI:

CSD

Name:

ATHEXCSD

Status:

Completed

Report:

2023

FMI:

CSD

Name:

BOGS (Bank of Greece Securities Settlement System)

Status:

Completed

Report:

2018

FMI:

Name:

TARGET2-GR

Status:

Completed

Report:

2016

Markets: Hong Kong

Region: Asia Pacific

FMI:

Name:

CHATS RTGS system

Status:

Completed

Report:

2025

FMI:

CCP

Name:

HKFE Clearing Corporation Limited

Status:

Completed

Report:

2025

FMI:

Name:

HKTR (HKMA)

Status:

Completed

Report:

2025

FMI:

CSD

Name:

Hong Kong Monetary Authority Central Moneymarkets Unit

Status:

Completed

Report:

2025

FMI:

CCP

Name:

Hong Kong Securities Clearing Company Limited

Status:

Completed

Report:

2025

FMI:

CSD

Name:

Hong Kong Securities Clearing Company Limited

Status:

Completed

Report:

2025

FMI:

CCP

Name:

OTC CLEARING HONG KONG LIMITED

Status:

Completed

Report:

2025

FMI:

CCP

Name:

The SEHK Options Clearing House Limited

Status:

Completed

Report:

2025

Markets: Hungary

Region: Europe

FMI:

CCP

Name:

KELER CCP

Status:

Completed

Report:

2023

FMI:

CSD

Name:

KELER Zrt. Hungary

Status:

In Progress

Report:

In Progress

FMI:

Name:

VIBER

Status:

In Progress

Report:

In Progress

Markets: Iceland

Region: Europe

FMI:

CSD

Name:

NASDAQ CSD – Iceland

Status:

In Progress

Report:

In Progress

FMI:

Name:

RTGS

Status:

Not Completed

Report:

Not Completed

Markets: India

Region: Asia Pacific

FMI:

Name:

CCIL Trade Repository (TR)

Status:

Completed

Report:

2024

FMI:

CSD

Name:

Central Depository Services (India) Limited -MN

Status:

Completed

Report:

2024

FMI:

CCP

Name:

Indian Clearing Corporation Limited

Status:

Completed

Report:

2024

FMI:

CCP

Name:

Metropolitan Stock Exchange of India Ltd

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CCP

Name:

Multi Commodity Exchange of India Limited

Status:

Completed

Report:

2018

FMI:

CSD

Name:

National Securities Depository Limited

Status:

Completed

Report:

2023

FMI:

CCP

Name:

NSE Clearing Limited

Status:

Completed

Report:

2019

FMI:

CSD

Name:

Reserve Bank of India

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

Name:

Systemically Important Payment Systems (SIPS)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CCP

Name:

The Clearing Corporation of India Ltd.

Status:

Completed

Report:

2023

Markets: Indonesia

Region: Asia Pacific

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:

Awaiting Response

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:

2021

Markets: Ireland

Region: Europe

FMI:

CSD

Name:

Euroclear Bank Ireland

Status:

Completed

Report:

2022

FMI:

Name:

TARGET2-IE

Status:

Completed

Report:

2016

Markets: Israel

Region: Middle East

FMI:

CCP

Name:

MAOF

Status:

Completed

Report:

2023

FMI:

CSD

Name:

Tel-Aviv Stock Exchange

Status:

Completed

Report:

2023

FMI:

CCP

Name:

The Tel Aviv Stock Exchange Clearing House Limited

Status:

Completed

Report:

2023

FMI:

Name:

ZAHAV

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Italy

Region: Europe

FMI:

CCP

Name:

CC&G

Status:

Completed

Report:

2021

FMI:

CSD

Name:

Euronext Securities Milan (Monte Titoli)

Status:

Completed

Report:

2021

FMI:

Name:

TARGET2-Banca d’Italia (TARGET2-BI)

Status:

Completed

Report:

2016

Markets: Jamaica

Region: Americas

FMI:

CSD

Name:

Jamaica Central Securities Depository Limited (JCSD)

Status:

Completed

Report:

2024

FMI:

Name:

JamClear®-RTGS

Status:

In Progress

Report:

In Progress

Markets: Japan

Region: Asia Pacific

FMI:

CSD

Name:

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

Status:

Completed

Report:

2023

FMI:

Name:

BOJ-NET (RTGS)

Status:

Completed

Report:

2023

FMI:

Name:

DTCC Data Repository (DDRJ) Japan K.K.

Status:

Completed

Report:

2024

FMI:

CCP

Name:

Japan Securities Clearing Corporation

Status:

Completed

Report:

2025

FMI:

CSD

Name:

Japan Securities Depository Center, Inc.

Status:

Completed

Report:

2023

FMI:

CCP

Name:

JASDEC DVP Clearing Corporation

Status:

Completed

Report:

2024

FMI:

CCP

Name:

Tokyo Financial Exchange Inc.

Status:

Completed

Report:

2023

Markets: Jordan

Region: Middle East

FMI:

Name:

RTGS-JO

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CSD

Name:

Securities Depository Center (SDC)

Status:

Completed

Report:

2024

Markets: Kazakhstan

Region: Eurasia

FMI:

CSD

Name:

Astana International Exchange CSD - AIX CSD

Status:

Completed

Report:

2019

FMI:

Name:

Interbank System of Money Transfer (ISMT)

Status:

Completed

Report:

2023

FMI:

CSD

Name:

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

Status:

Completed

Report:

2023

Markets: Kenya

Region: Africa

FMI:

CSD

Name:

Central Bank of Kenya

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CSD

Name:

Central Depository & Settlement Corporation Limited (CDSC)

Status:

Completed

Report:

2020

FMI:

Name:

KEPSS

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Korea (South)

Region: Asia Pacific

FMI:

Name:

BOK-Wire+

Status:

Completed

Report:

2022

FMI:

CSD

Name:

Korea Securities Depository

Status:

Completed

Report:

2019

FMI:

CCP

Name:

The Korea Exchange (KRX)

Status:

Completed

Report:

2024

Markets: Kuwait

Region: Middle East

FMI:

Name:

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

Status:

Completed

Report:

2019

FMI:

CSD

Name:

Kuwait Clearing Company

Status:

Completed

Report:

2021

FMI:

CCP

Name:

Kuwait Clearing Company K.S.C.

Status:

Completed

Report:

2021

Markets: Latvia

Region: Europe

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

Markets: Lebanon

Region: Middle East

FMI:

CSD

Name:

Central Bank of Lebanon (CBL)

Status:

In Progress

Report:

In Progress

FMI:

CSD

Name:

Midclear

Status:

Completed

Report:

2023

Markets: Lithuania

Region: Europe

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

Region: Europe

FMI:

CSD

Name:

Clearstream Banking S.A. (CBL)

Status:

Completed

Report:

2022

FMI:

CSD

Name:

LuxCSD S.A.

Status:

In Progress

Report:

In Progress

FMI:

Name:

TARGET2-LU

Status:

Completed

Report:

2016

Markets: Malaysia

Region: Asia Pacific

FMI:

CSD

Name:

Bursa Malaysia Depository Sdn Bhd (BMDSB/Bursa Depository)

Status:

Completed

Report:

2024

FMI:

CCP

Name:

Bursa Malaysia Derivatives Clearing Sdn. Bhd.

Status:

Completed

Report:

2024

FMI:

CCP

Name:

Bursa Malaysia Securities Clearing (BMSCSB)

Status:

Completed

Report:

2024

FMI:

CSD

Name:

Bank Negara Malaysia (BNM)

Status:

Completed

Report:

2022

FMI:

Name:

Bank Negara Malaysia (BNM)

Status:

Completed

Report:

2022

Markets: Malta

Region: Europe

FMI:

CSD

Name:

Malta Stock Exchange Plc

Status:

Completed

Report:

2020

FMI:

Name:

TARGET2-Malta

Status:

Completed

Report:

2016

Markets: Mauritius

Region: Africa

FMI:

CSD

Name:

Bank of Mauritius

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CSD

Name:

Central Depository & Settlement Co. Ltd

Status:

Completed

Report:

2024

FMI:

Name:

MACSS

Status:

In Progress

Report:

In Progress

Markets: Mexico

Region: Americas

FMI:

CCP

Name:

Asigna, Compensación y Liquidación (Asigna)

Status:

Completed

Report:

2025

FMI:

CCP

Name:

Contraparte Central de Valores (CCV)

Status:

Completed

Report:

2024

FMI:

CSD

Name:

INDEVAL

Status:

Completed

Report:

2024

FMI:

Name:

SIAC - Account Holders Service System

Status:

In Progress

Report:

In Progress

FMI:

Name:

SPEI (Sistema de Pagos Electrónicos Interbancarios) (RTGS)

Status:

Completed

Report:

2024

FMI:

Name:

SPID - USD Interbank Payment System

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Montenegro

Region: Eurasia

FMI:

Name:

National RTGS system

Status:

Not Completed

Report:

Not Completed

FMI:

CSD

Name:

The Central Depository Agency of Montenegro

Status:

Completed

Report:

2024

Markets: Morocco

Region: Middle East

FMI:

Name:

Le Système des Règlements Bruts du Maroc (SRBM)

Status:

Completed

Report:

2024

FMI:

CSD

Name:

MAROCLEAR

Status:

Completed

Report:

2024

Markets: Namibia

Region: Africa

FMI:

CSD

Name:

Bank of Namibia

Status:

Not Completed

Report:

Not Completed

FMI:

Name:

Namibia Interbank Settlement System (NISS)

Status:

Completed

Report:

2018

Markets: Netherlands

Region: Europe

FMI:

CSD

Name:

Euroclear Nederland

Status:

Completed

Report:

2023

FMI:

CCP

Name:

Cboe Clear Europe

Status:

Completed

Report:

2024

FMI:

CCP

Name:

ICE Clear Netherlands

Status:

Completed

Report:

2024

FMI:

Name:

TARGET2-NL

Status:

Completed

Report:

2016

Markets: New Zealand

Region: Asia Pacific

FMI:

Name:

ESAS

Status:

Completed

Report:

2022

FMI:

CSD

Name:

NZCDC

Status:

Completed

Report:

2023

FMI:

CSD

Name:

NZCSD

Status:

Completed

Report:

2023

FMI:

CCP

Name:

NZX Clearing

Status:

Completed

Report:

2023

Markets: Nicaragua

Region: Americas

FMI:

CSD

Name:

Central Nicaragüense de Valores (CENIVAL)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

Name:

Sistema de Transferencias Electrónicas de Fondos (TEF)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Nigeria

Region: Africa

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:

2018

Markets: Norway

Region: Europe

FMI:

Name:

Norges Bank Settlement System (NBO)

Status:

Completed

Report:

2020

FMI:

CSD

Name:

Euronext VPS

Status:

Completed

Report:

2014

Markets: Oman

Region: Middle East

FMI:

CSD

Name:

Muscat Clearing & Depository

Status:

Completed

Report:

2017

FMI:

Name:

Real Time Gross Settlement System (RTGS)

Status:

In Progress

Report:

In Progress

Markets: Pakistan

Region: Asia Pacific

FMI:

CSD

Name:

Central Depository Company: CDC

Status:

Completed

Report:

2021

FMI:

CCP

Name:

National Clearing Company of Pakistan Limited

Status:

Completed

Report:

2024

FMI:

Name:

PRISM

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CSD

Name:

State Bank of Pakistan

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Palestine

Region: Middle East

FMI:

Name:

BURAQ System (RTGS)

Status:

Not Completed

Report:

Not Completed

FMI:

CSD

Name:

Palestine Exchange(PEX)

Status:

Not Completed

Report:

Not Completed

Markets: Panama

Region: Americas

FMI:

Name:

Cámara de Compensación (Clearing House)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CSD

Name:

Latin Clear Central Latinoamericana de Valores

Status:

Completed

Report:

2018

Markets: Peru

Region: Americas

FMI:

CSD

Name:

CAVALI

Status:

Completed

Report:

2025

FMI:

Name:

Liquidacion Bruta en Tiempo Real (LBTR)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Philippines

Region: Asia Pacific

FMI:

CSD

Name:

Philippine Depository & Trust Corp.

Status:

In Progress

Report:

In Progress

FMI:

Name:

PhilPaSS

Status:

Completed

Report:

2019

FMI:

CSD

Name:

National Registry of Scripless Securities (NRoSS) | Bureau of the Treasury

Status:

In Progress

Report:

In Progress

Markets: Poland

Region: Europe

FMI:

CSD

Name:

KDPW S.A.

Status:

Not Completed

Report:

Not Completed

FMI:

Name:

KDPW Trade Repository

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CCP

Name:

KDPW_CCP

Status:

Completed

Report:

2025

FMI:

CSD

Name:

National Bank of Poland

Status:

Completed

Report:

2017

FMI:

Name:

SORBNET2

Status:

Completed

Report:

2022

Markets: Portugal

Region: Europe

FMI:

CSD

Name:

Euronext Securities Porto (Interbolsa)

Status:

Completed

Report:

2021

FMI:

CCP

Name:

OMIClear

Status:

Completed

Report:

2024

FMI:

Name:

TARGET2-PT

Status:

Completed

Report:

2016

Markets: Qatar

Region: Middle East

FMI:

CSD

Name:

Qatar Central Securities Depository

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

Name:

Qatar Pyment System (QPS)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Romania

Region: Europe

FMI:

CSD

Name:

Banca Naţională a României - SaFIR - BNR

Status:

In Progress

Report:

In Progress

FMI:

CSD

Name:

CDSA (Depozitarul Central S.A.)

Status:

Completed

Report:

2014

FMI:

Name:

ReGIS

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Russia

Region: Eurasia

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

Region: Middle East

FMI:

CSD

Name:

Edaa

Status:

Completed

Report:

2023

FMI:

CCP

Name:

Muqassa

Status:

Completed

Report:

2024

FMI:

Name:

The Saudi Arabian Riyal Interbank Express (SARIE)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Serbia

Region: Eurasia

FMI:

CSD

Name:

Central Securities Depository and Clearing House

Status:

Completed

Report:

Awaiting Response

FMI:

Name:

NBS RTGS System

Status:

Completed

Report:

2014

Markets: Singapore

Region: Asia Pacific

FMI:

CSD

Name:

Central Depository (Pte) Limited (CDP)

Status:

Completed

Report:

2023

FMI:

Name:

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

Status:

Completed

Report:

2023

FMI:

CCP

Name:

ICE Clear Singapore

Status:

Completed

Report:

2023

FMI:

Name:

MEPS+

Status:

Completed

Report:

2024

FMI:

CCP

Name:

Singapore Exchange Derivatives Clearing Limited

Status:

Completed

Report:

2023

FMI:

CCP

Name:

The Central Depository (Pte) Limited

Status:

Completed

Report:

2019

FMI:

CSD

Name:

The Monetary Authority of Singapore

Status:

Completed

Report:

2024

Markets: Slovak Republic

Region: Europe

FMI:

CSD

Name:

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

Status:

Completed

Report:

2024

FMI:

Name:

TARGET2-SK

Status:

Completed

Report:

2016

Markets: Slovenia

Region: Europe

FMI:

CSD

Name:

KDD d.d.

Status:

Completed

Report:

2016

FMI:

Name:

Target2-Slovenija

Status:

Completed

Report:

2016

Markets: South Africa

Region: Africa

FMI:

Name:

BankservAfrica

Status:

Completed

Report:

2023

FMI:

CCP

Name:

JSE Clear

Status:

Completed

Report:

2020

FMI:

Name:

SIRESS

Status:

Completed

Report:

2021

FMI:

Name:

South Africa Multiple Option Settlement (SAMOS)

Status:

Completed

Report:

2020

FMI:

CSD

Name:

STRATE (PTY) LIMITED

Status:

Completed

Report:

2022

Markets: Spain

Region: Europe

FMI:

CCP

Name:

BME Clearing

Status:

Completed

Report:

2024

FMI:

CSD

Name:

IBERCLEAR

Status:

Completed

Report:

2021

FMI:

Name:

Regis-TR

Status:

Not Completed

Report:

Not Completed

FMI:

Name:

TARGET2-Banco de España

Status:

Completed

Report:

2016

Markets: Sri Lanka

Region: Asia Pacific

FMI:

CSD

Name:

Central Bank of Sri Lanka

Status:

Completed

Report:

2017

FMI:

CSD

Name:

Central Depository System

Status:

Completed

Report:

2024

FMI:

Name:

LankaSettle: RTGS System

Status:

Completed

Report:

2017

Markets: Sweden

Region: Europe

FMI:

CSD

Name:

Euroclear Sweden

Status:

Completed

Report:

2023

FMI:

CCP

Name:

Nasdaq Clearing AB

Status:

Completed

Report:

2023

FMI:

Name:

Sveriges Riksbank's System, RIX

Status:

Completed

Report:

2022

Markets: Switzerland

Region: Europe

FMI:

CSD

Name:

SIX SIS Ltd

Status:

Completed

Report:

2023

FMI:

CCP

Name:

SIX x-clear Ltd

Status:

Completed

Report:

2023

FMI:

Name:

Swiss Interbank Clearing (SIC)

Status:

Completed

Report:

2023

Markets: Taiwan

Region: Asia Pacific

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:

2023

FMI:

CCP

Name:

Taipei Exchange

Status:

Completed

Report:

2023

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:

2023

Markets: Tanzania

Region: Africa

FMI:

Name:

Tanzania Inter-bank Settlement System (TISS)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CSD

Name:

Bank of Tanzania

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CSD

Name:

CSD & Registry Company Limited (CSDR)

Status:

Completed

Report:

2023

Markets: Thailand

Region: Asia Pacific

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:

2023

FMI:

CSD

Name:

Thailand Securities Depository Co.,Ltd (TSD)

Status:

Completed

Report:

2022

Markets: Trinidad & Tobago

Region: Americas

FMI:

Name:

Safe-tt (RTGS)

Status:

In Progress

Report:

In Progress

FMI:

CSD

Name:

Trinidad and Tobago Central Bank (TTCB)

Status:

Not Completed

Report:

Not Completed

FMI:

CSD

Name:

Trinidad and Tobago Central Depository (TTCD)

Status:

Completed

Report:

2018

Markets: Tunisia

Region: Middle East

FMI:

Name:

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

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CSD

Name:

Tunisie Clearing

Status:

Not Completed

Report:

Not Completed

Markets: Turkey

Region: Middle East

FMI:

Name:

EFT3 (Electronic Funds Transfer System 3)

Status:

Completed

Report:

2021

FMI:

CSD

Name:

Merkezi Kayit Kurulusu A.S.

Status:

Completed

Report:

2023

FMI:

Name:

Merkezi Kayit Kurulusu A.S. Trade Repository

Status:

Completed

Report:

2023

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

Region: Middle East

FMI:

CSD

Name:

Abu Dhabi Securities Exchange (ADX)

Status:

Not Completed

Report:

Not Completed

FMI:

CCP

Name:

Dubai Commodities Clearing Corporation

Status:

Completed

Report:

2024

FMI:

CSD

Name:

Dubai Central Securities Depository LLC

Status:

Completed

Report:

2024

FMI:

CCP

Name:

Dubai Clear LLC

Status:

Completed

Report:

2023

FMI:

CCP

Name:

Nasdaq Dubai

Status:

Completed

Report:

2022

FMI:

CSD

Name:

NASDAQ Dubai

Status:

In Progress

Report:

In Progress

FMI:

Name:

UAE Funds Transfer System (UAEFTS)

Status:

Completed

Report:

2014

Markets: Uganda

Region: Africa

FMI:

CSD

Name:

Bank of Uganda (BOU)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CSD

Name:

Securities Central Depository (SCD)

Status:

Not Completed

Report:

Not Completed

FMI:

Name:

Uganda National Inter-bank Settlement (UNIS) System

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Ukraine

Region: Eurasia

FMI:

Name:

Electronic Payment System of the NBU

Status:

Completed

Report:

2023

FMI:

CSD

Name:

National Depository of Ukraine

Status:

Completed

Report:

2020

FMI:

CSD

Name:

State Securities Depository

Status:

Completed

Report:

2022

Markets: United Kingdom

Region: Europe

FMI:

Name:

BACS

Status:

Completed

Report:

2023

FMI:

Name:

Bank of England’s RTGS

Status:

Completed

Report:

2023

FMI:

Name:

CHAPS

Status:

Completed

Report:

2023

FMI:

Name:

CME European Trade Repository

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CSD

Name:

Euroclear UK and Ireland Limited

Status:

Completed

Report:

2022

FMI:

CCP

Name:

ICE Clear Europe Limited

Status:

Completed

Report:

2023

FMI:

Name:

ICE Trade Vault

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CCP

Name:

LCH Limited

Status:

Completed

Report:

2022

FMI:

CCP

Name:

LME Clear Limited

Status:

Completed

Report:

2022

FMI:

Name:

UnaVista Trade Repository

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Uruguay

Region: Americas

FMI:

CSD

Name:

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

Status:

Completed

Report:

2024

FMI:

Name:

Sistema De Liquidacion Bruta en Tiempo Real (LBTR)

Status:

Completed

Report:

2024

Markets: USA

Region: Americas

FMI:

Name:

BrookStreet des Roches

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CCP

Name:

Cantor Exchange - Cantor Clearinghouse

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CCP

Name:

CME Group, Inc.

Status:

Completed

Report:

2023

FMI:

CSD

Name:

Depository Trust Company (DTC)

Status:

Completed

Report:

2023

FMI:

CSD

Name:

Federal Reserve System‍ (Fedwire Funds Service)

Status:

Completed

Report:

2023

FMI:

Name:

Fedwire Funds Service

Status:

Completed

Report:

2023

FMI:

CCP

Name:

Fixed Income Clearing Corporation

Status:

Completed

Report:

2024

FMI:

CCP

Name:

ICE Clear Credit LLC

Status:

Completed

Report:

2024

FMI:

CCP

Name:

ICE Clear US, Inc.

Status:

Completed

Report:

2023

FMI:

Name:

ICE Trade Vault USA

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CCP

Name:

LCH.Clearnet LLC

Status:

Completed

Report:

2018

FMI:

CCP

Name:

Minneapolis Grain Exchange, Inc.

Status:

Completed

Report:

2023

FMI:

CCP

Name:

National Securities Clearing Corporation

Status:

Completed

Report:

2023

FMI:

CCP

Name:

NODAL CLEAR, LLC

Status:

Completed

Report:

2023

FMI:

CCP

Name:

North American Derivatives Exchange (Nadex)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CCP

Name:

The Options Clearing Corporation

Status:

Completed

Report:

2025

Markets: Venezuela

Region: Americas

FMI:

CSD

Name:

Banco Central de Venezuela (BCV)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

Name:

BCV RTGS system

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CSD

Name:

Caja Venezolana de Valores (CVV)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Vietnam

Region: Asia Pacific

FMI:

Name:

IBPS-HVTS

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

CSD

Name:

Vietnam Securities Depository (VSD)

Status:

Completed

Report:

2021

Markets: West Africa

Region: Africa

FMI:

CSD

Name:

Dépositaire Central et Banque de Règlement (DCBR)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

Name:

BCEAO (STAR UEMOA)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: West Africa

Region: Africa

FMI:

CSD

Name:

Dépositaire Central et Banque de Règlement (DCBR)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

Name:

BCEAO (STAR UEMOA)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: West Africa

Region: Africa

FMI:

CSD

Name:

Dépositaire Central et Banque de Règlement (DCBR)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

Name:

BCEAO (STAR UEMOA)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: West Africa

Region: Africa

FMI:

CSD

Name:

Dépositaire Central et Banque de Règlement (DCBR)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

Name:

BCEAO (STAR UEMOA)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: West Africa

Region: Africa

FMI:

CSD

Name:

Dépositaire Central et Banque de Règlement (DCBR)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

Name:

BCEAO (STAR UEMOA)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: West Africa

Region: Africa

FMI:

CSD

Name:

Dépositaire Central et Banque de Règlement (DCBR)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

Name:

BCEAO (STAR UEMOA)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: West Africa

Region: Africa

FMI:

CSD

Name:

Dépositaire Central et Banque de Règlement (DCBR)

Status:

Awaiting Response

Report:

Awaiting Response

FMI:

Name:

BCEAO (STAR UEMOA)

Status:

Awaiting Response

Report:

Awaiting Response

Markets: Zambia

Region: Africa

FMI:

CSD

Name:

Bank of Zambia

Status:

In Progress

Report:

In Progress

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:

In Progress

Markets: Zimbabwe

Region: Africa

FMI:

CSD

Name:

Chengetedzai Depository Company Limited (CDCL)

Status:

Not Completed

Report:

Not Completed

FMI:

CSD

Name:

Victoria Falls (VFEX) Depository

Status:

Not Completed

Report:

Not Completed

FMI:

Name:

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

Status:

Completed

Report:

2021

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