Документы и доклады

Vietnam - Social Security Modernization Project : indigenous peoples plan : Khung kế hoạch dân tộc thiểu số (Вьетнамский)

The development objective of the Social Security Modernization Project for Vietnam is to support the modernization of the social security administration in Vietnam by improving the business processes...

El Salvador- Financial sector assessment program : financial infrastructure (Английский)

This note was prepared in the context of a World Bank Financial Sector Assessment Program (FSAP) mission in El Salvador in March 2016. Since the last FSAP, the national payments system (NPS) has consolidated...

Turkey - Detailed Assessment of Observance : Assessment of Observance of the CPMI - IOSCO Principles for Financial Market Infrastructures (Английский)

The present document is the assessment of select Financial Market Infrastructures (FMI) in Turkey against the Committee for Payments and Market Infrastructures (CPMI) and International Organization of...

Montenegro - Financial infrastructure : technical note (Английский)

Financial infrastructure is the underlying foundation of a country’s financial system. It comprises all institutions, the rules, and standards of all the systems which enable financial intermediation...

Moldova - Financial sector assessment program : technical note - oversight and supervision of financial market infrastructures (FMIS) and risk assessment of central securities depositories (Английский)

The approach taken by authorities in the oversight and supervision of FMIs is important in promoting and maintaining financial stability in Moldova. While well-functioning FMIs can greatly improve the...

Incorporating new partial ICP benchmarks into the World Development Indicators (WDI) (Английский)

Updating existing databases with new ICP benchmarks represents a major problem, whether update is global or partial. Technically, each partial update will be incompatible with the remaining [not updated]...

Saudi Arabia - Committee on Payment and Settlement Systems (CPSS) core principles for systematically important payment systems (Английский)

The present document is the assessment of the systemically important payment systems in the Kingdom of Saudi Arabia (KSA) based on the CPSS Core Principles for Systemically Important Payment Systems (CPSIPS)...

Statement of loans for March 2012 : Europe and Central Asia and Middle East and North Africa (Английский)

Payment systems worldwide - A snapshot - Outcomes of the global payment systems survey 2010 (Английский)

Global survey outcomes presented in this publication are divided into two main sections: Chapters I through VIII analyze the survey results and identify trends using various variable for cross-country...

Dominican Republic - Financial Sector Technical Assistance : P078838 - Implementation Status Results Report : Sequence 15 (Английский)

Indonesia - CPSS/IOSCO recommendations for securities settlement systems : the equity and corporate bonds securities settlement systems : detailed assessment of compliance (Английский)

This assessment forms part of the joint International Monetary Fund (IMF) World Bank Indonesia Financial Sector Assessment Program (FSAP) which is being undertaken during 2009-2010. The assessment, which...

El Salvador - Payments, remittances, and securities settlement systems : technical note (Английский)

Payment systems are a core part of all financial systems. The quality of payment systems determines the stability of the overall economy, the efficiency and reliability of financial intermediation, and...

Payments and securities settlement systems in Pakistan (Английский)

The South Asia Payments and Securities Settlement Initiative (SAPI) objective is to describe and assess the payments and securities settlement systems of the countries of South Asia with a view to identifying...

Thailand - Thailand Securities Depository (TSD) of the CPSS/IOSCO recommendations for securities settlement systems : detailed assessment of observance (Английский)

Securities settlement systems should have a well-founded, clear and transparent legal basis in the relevant jurisdiction. The laws, regulations, rules and procedures governing the operations and activities...

Payments systems worldwide : a snapshot - outcomes of the global payment systems survey 2008 (Vol. 1 of 2) : Global survey book (Английский)

The payments system is the infrastructure (comprised of institutions, instruments, rules, procedures, standards, and technical means) established to enable the transfer of monetary value between parties...

Payments systems worldwide : a snapshot - outcomes of the global payment systems survey 2008 (Vol. 2 of 2) : Global survey appendix (Английский)

The payments system is the infrastructure (comprised of institutions, instruments, rules, procedures, standards, and technical means) established to enable the transfer of monetary value between parties...

Measuring payment system development (Английский)

The payments system is the infrastructure (comprised of institutions, instruments, rules, procedures, standards, and technical means) established to enable the transfer of monetary value between parties...

Reforming payments and securities settlement systems in Latin America and the Caribbean (Английский)

The payments and securities settlement system is the infrastructure (comprising institutions, instruments, rules, procedures, standards, and technical means) established to effect the transfer of monetary...

Mexico - Technical note on observance with the Core principles for systemically important payment systems (CPSIPS) : an update (Английский)

Financial System Assessment Program (FSAP) update mission to Mexico from February 22 to March 8, 2006, an update of the observance of the CPSS Core Principles for Systemically Important Payment Systems...

Development of a national payment system : some lessons learned (Английский)

Organizations and policy-makers interested in the development of domestic and international economic and financial systems have become increasingly aware of the role and importance of the national payment...