People's Republic of China Financial Sector Assessment Program : CPSS Core Principles for Systemically Important Payment Systems

People's Republic of China Financial Sector Assessment Program : CPSS Core Principles for Systemically Important Payment Systems

People's Bank of China (PBC) has carried out a major and comprehensive reform of the China National Payments System (CNPS). The PBC implemented the China National Advanced Payment System (CNAPS), which consists of the High-Value Payment System...

Full description

Bibliographic Details
Main Authors:	International Monetary Fund, World Bank
Format:	Report
Language:	English en_US
Published:	World Bank, Washington, DC 2017
Subjects:	ACCESS TO PAYMENT SERVICES ACCOUNT MANAGEMENT ACCOUNTING AGRICULTURAL BANK ANTI-MONEY LAUNDERING ATM ATM TERMINALS BANK ACCOUNT BANK BOND BANK BOND MARKET BANK BRANCHES BANK CARD BANK REGULATION BANKING INDUSTRY BANKING INSTITUTIONS BANKRUPTCY BANKRUPTCY LAW BILL OF EXCHANGE BILL PAYMENTS BOND BOND MARKETS CAPITAL MARKETS CASH PAYMENT CASH TRANSACTIONS CENTRAL BANK CENTRAL BANK BILLS CENTRAL DEPOSITORY CHECKS CIVIL LAW CLEARING CORPORATION CLEARING HOUSE COLLATERAL COLLATERALIZATION COMMERCIAL BANK CONSUMER PROTECTION CONSUMER PROTECTION LAW CONTRACT LAW CORPORATE SECURITIES CORRESPONDENT BANKS CREDIT COOPERATIVES CREDIT INFORMATION CREDIT RISK CREDIT TRANSFERS CREDIT UNIONS CURRENCY TRANSACTIONS DEBIT CARDS DEPOSIT DEPOSIT ACCOUNT DERIVATIVE DERIVATIVE TRANSACTIONS DEVELOPMENT BANK DIRECT DEBITS DOMESTIC BANKS ELECTRONIC EXCHANGE ELECTRONIC PAYMENT ELECTRONIC PAYMENT SYSTEM ELECTRONIC SIGNATURE ELECTRONIC TRANSACTIONS EMERGENCY RESPONSE EQUIPMENT EXCHANGE RATE FEDERAL RESERVE FEDERAL RESERVE BANK FINANCIAL INSTITUTION FINANCIAL MARKET FINANCIAL RISKS FINANCIAL SERVICES FINANCIAL SYSTEM FIXED ASSETS FOREIGN BANKS FOREIGN CURRENCY FOREIGN EXCHANGE FOREIGN EXCHANGE TRANSACTION FUND TRANSFER GOVERNMENT BONDS GOVERNMENT SECURITIES GROSS DOMESTIC PRODUCT HIGH VALUE PAYMENT SYSTEM HOLDING HUMAN RESOURCE IDENTIFICATION INFORMATION SYSTEM INFORMATION TECHNOLOGY INSTITUTIONAL INVESTORS INSTRUMENT INTEREST RATE INTERNAL CONTROL INTERNATIONAL BANK INTERNATIONAL SETTLEMENTS INTERNATIONAL STANDARDS ISSUANCE LARGE VALUE TRANSFER SYSTEMS LEGAL AUTHORITY LEGAL FRAMEWORK LEGAL STATUS LETTERS OF CREDIT LIQUIDITY LIQUIDITY MANAGEMENT LIQUIDITY POSITION LIQUIDITY RISK LOCAL BANKS LOW VALUE PAYMENT LOW VALUE PAYMENT SYSTEM MANAGEMENT INFORMATION MANAGEMENT OF RISKS MANAGEMENT SYSTEM MARK-TO-MARKET MARKET MECHANISMS MARKET PARTICIPANTS MARKET SHARES MONETARY FUND MONEY LAUNDERING LAW MONEY SETTLEMENT MORAL SUASION NATURAL DISASTERS NEGOTIABLE INSTRUMENTS OPERATIONAL RISKS OPPORTUNITY COST PAPER INSTRUMENTS PAYMENT APPLICATION PAYMENT CARD PAYMENT CLEARING PAYMENT INSTRUMENT PAYMENT ORDERS PAYMENT SERVICE PAYMENT SYSTEMS PAYMENT TRANSACTIONS PAYMENTS INSTRUMENTS PAYMENTS SYSTEM POSTAL SAVINGS PROMISSORY NOTES PROXY PUBLIC POLICY REAL-TIME GROSS SETTLEMENT REGULATORY AUTHORITY REGULATORY FRAMEWORK REMITTANCE REMITTANCE SERVICES RESERVE FUND RESERVE REQUIREMENTS RESERVES RETAIL INVESTORS RETAIL PAYMENT RETAIL PAYMENT SYSTEMS RETURN REVOLVING FUND RISK CONTROL RISK MANAGEMENT RISK MANAGEMENT TOOLS RISK PROFILES RTGS RURAL BANKS RURAL CREDIT SAVINGS BANK SECURITIES SECURITIES LAW SECURITIES REGISTRATION SECURITIES SETTLEMENT SECURITIES TRANSACTIONS SECURITY REQUIREMENTS SERVICE PROVIDERS SETTLEMENT SETTLEMENT PROCEDURES SETTLEMENT RISK SETTLEMENT SERVICES SETTLEMENT SYSTEM SPOT MARKET STAKEHOLDERS STOCK EXCHANGES SWAP SYSTEM DESIGN SYSTEM FAILURES TELECOMMUNICATIONS TELEPHONE BANKING TRADING TRADING SYSTEM TRANSACTION TRANSACTION AUTHORIZATION TRANSPARENCY TURNOVER VALUE PAYMENT SYSTEM WITHDRAWAL
Online Access:	http://documents.worldbank.org/curated/en/919691468243566314/China-CPSS-core-principles-for-systemically-important-payment-systems-detailed-assessment-of-observance http://hdl.handle.net/10986/26547

Internet

http://documents.worldbank.org/curated/en/919691468243566314/China-CPSS-core-principles-for-systemically-important-payment-systems-detailed-assessment-of-observance
http://hdl.handle.net/10986/26547