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This paper discusses findings of the assessments on Committee on Payment and Settlement Systems–International Organization of Securities Commissions (CPSS-IOSCO) Recommendations for Securities Settlement Systems and Central Counterparties in India. The results indicate that, in general, the risk management framework for the securities and derivatives clearing and settlement systems in India is prudent. The operational reliability is high, and the regulation and oversight functions are effective. The National Payments System in India has undergone a major reform, in particular the securities and derivatives clearing and settlement systems. These systems are comprehensive and designed to minimize risks in the rapidly developing securities and derivatives markets.

Securities --- Finance --- Banks and Banking --- Finance: General --- Investments: General --- General Financial Markets: General (includes Measurement and Data) --- Pension Funds --- Non-bank Financial Institutions --- Financial Instruments --- Institutional Investors --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Investment & securities --- Banking --- Government securities --- Securities settlement systems --- Stock markets --- Financial institutions --- Financial markets --- Central counterparty clearing house --- Financial instruments --- Clearing of securities --- Banks and banking --- Stock exchanges --- Clearinghouses --- India

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This report describes the assessment of the securities clearance and settlement system in Spain, based on the Committee on Payment and Settlement Systems (CPSS)-International Organization of Securities Commissions’ (IOSCO) Recommendations for Securities Settlement Systems. It is performed using the CPSS/IOSCO assessment methodology, and assesses the Management Company for Securities Registry, Clearance and Settlement, which operates under the commercial name of Iberclear, a corporation of the Securities Clearance and Settlement Service, SCLV, and the Central Public Registry.

Securities --- International Monetary Fund --- Internationaal monetair fonds --- International monetary fund --- Spain --- Economic policy. --- Finance: General --- Investments: General --- Public Finance --- General Financial Markets: General (includes Measurement and Data) --- Pension Funds --- Non-bank Financial Institutions --- Financial Instruments --- Institutional Investors --- Debt --- Debt Management --- Sovereign Debt --- Investment & securities --- Finance --- Public finance & taxation --- Stock markets --- Securities settlement systems --- Securities markets --- Public debt --- Financial institutions --- Financial markets --- Financial instruments --- Stock exchanges --- Clearing of securities --- Capital market --- Debts, Public

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This technical note reviews the United States Federal Reserve’s oversight of payment, clearing, and settlement systems. As is typical for central banks, the Federal Reserve plays multiple and important roles in payment and settlement systems. The Federal Reserve also exercises supervisory and regulatory responsibility over certain private-sector payment and settlement systems that have bank charters subject to Federal Reserve supervision or that fall under relevant supervisory provisions for bank service companies.

Banks and Banking --- Finance: General --- Monetary Systems --- Standards --- Regimes --- Government and the Monetary System --- Payment Systems --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Pension Funds --- Non-bank Financial Institutions --- Financial Instruments --- Institutional Investors --- General Financial Markets: Government Policy and Regulation --- Finance --- Banking --- Payment systems --- Securities settlement systems --- Clearing and settlement systems --- Systemic risk --- Financial markets --- Financial sector policy and analysis --- Clearinghouses --- Banks and banking --- Clearing of securities --- Financial risk management --- United States

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This paper shows that recent manifestations of sudden stops (SSs) in international capital flows have striking parallels in the early financial globalization era preceding World War I. All main capital-importing countries then faced episodic capital flow reversals averaging some 5 percent of GDP and with a median duration of four years. Most SSs also displayed striking crosscountry synchronization, being immediately preceded by rising world interest rates. Both fixed and floating exchange rate regimes were hit, with no significant differences between them. Yet, not all SSs resulted in currency drops: while some countries experienced currency collapses, others managed to preserve exchange rate stability. These different responses are related to domestic "frictions" that heightened the procyclicality of absorption and hindered precautionary reserve accumulation in some countries relative to others.

Business cycles -- History. --- Electronic books. -- local. --- Financial crises -- History. --- Recessions. --- Business & Economics --- Economic Theory --- Financial crises --- Business cycles --- History. --- Crashes, Financial --- Crises, Financial --- Financial crashes --- Financial panics --- Panics (Finance) --- Stock exchange crashes --- Stock market panics --- Depressions --- Crises --- Exports and Imports --- Finance: General --- Foreign Exchange --- Money and Monetary Policy --- International Investment --- Long-term Capital Movements --- Monetary Systems --- Standards --- Regimes --- Government and the Monetary System --- Payment Systems --- Pension Funds --- Non-bank Financial Institutions --- Financial Instruments --- Institutional Investors --- International economics --- Monetary economics --- Finance --- Currency --- Foreign exchange --- Currencies --- Securities settlement systems --- Capital inflows --- Capital flows --- Exchange rates --- Capital movements --- Money --- Clearing of securities --- Argentina

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The report provides the details of the Malta Financial Stability Assessment (MFSA). It defines its roles, responsibilities, and objectives for financial policies. It reviews the reports on the observance of standards and codes on monetary and financial policy transparency, banking supervision, securities regulation, insurance regulation, corporate governance, and payment systems. It assesses the macroeconomic environment and risks, soundness and vulnerabilities of the financial system, and also provides recommendations.

Banks and Banking --- Finance: General --- Money and Monetary Policy --- Industries: Financial Services --- Criminology --- Investments: General --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Illegal Behavior and the Enforcement of Law --- Pension Funds --- Non-bank Financial Institutions --- Financial Instruments --- Institutional Investors --- Monetary Policy, Central Banking, and the Supply of Money and Credit: General --- General Financial Markets: General (includes Measurement and Data) --- Banking --- Finance --- Corporate crime --- white-collar crime --- Monetary economics --- Investment & securities --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Securities settlement systems --- Bank credit --- Collateral --- Crime --- Financial institutions --- Loans --- Financial markets --- Securities --- Banks and banking --- Money laundering --- Clearing of securities --- Credit --- Financial instruments --- Malta