India Financial Sector Assessment Program : Detailed Assessment of Observance of Clearing Corporation of India Limited Central Counterparty and Trade Repository

The present document is the assessment of two Financial Market Infrastructures (FMI) operated by the Clearing Corporation of India (CCIL) in India – the Central Counter Party (CCP) and Trade Repository (TR); and the responsibilities of the authorit...

Full description

Bibliographic Details
Main Authors:	Cirasino, Massimo, Natarajan, Harish
Format:	Report
Language:	English
Published:	World Bank, Washington, DC 2018
Subjects:	SECURITIES DERIVATIVES CLEARING AND SETTLEMENT RISK MANAGEMENT GOVERNANCE CREDIT RISK
Online Access:	http://documents.worldbank.org/curated/en/502811516303508722/India-CPMI-IOSCO-principles-for-financial-market-infrastructures http://hdl.handle.net/10986/29266

id	okr-10986-29266
recordtype	oai_dc
spelling	okr-10986-292662021-05-25T09:10:47Z India Financial Sector Assessment Program : Detailed Assessment of Observance of Clearing Corporation of India Limited Central Counterparty and Trade Repository Cirasino, Massimo Natarajan, Harish SECURITIES DERIVATIVES CLEARING AND SETTLEMENT RISK MANAGEMENT GOVERNANCE CREDIT RISK The present document is the assessment of two Financial Market Infrastructures (FMI) operated by the Clearing Corporation of India (CCIL) in India – the Central Counter Party (CCP) and Trade Repository (TR); and the responsibilities of the authorities - against the Committee on Payments and Market Infrastructures (CPMI) and International Organization of Securities Commissions (IOSCO) Principles for Financial Market Infrastructures (PFMIs). The assessment was conducted through a country visit in the context of the India Financial Sector Assessment Program (FSAP) in March 2017. The information used in the assessment includes relevant laws, bye-laws, regulations, rules and procedures governing the systems, and other available material. In addition, extensive discussions were held with the Reserve Bank of India (RBI), the Securities and Exchange Board of India (SEBI), CCIL and its participants. The reports produced as part of the CPMI-IOSCO Level 1 and Level 2 implementation monitoring exercises were used for the assessment of the responsibilities of the authorities. This assessment uses the methodology presented in the CPMI-IOSCO publication – Principles for financial market infrastructures: Disclosure Framework and Assessment Methodology (December, 2012). 2018-01-30T19:42:54Z 2018-01-30T19:42:54Z 2017-10 Report http://documents.worldbank.org/curated/en/502811516303508722/India-CPMI-IOSCO-principles-for-financial-market-infrastructures http://hdl.handle.net/10986/29266 English CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank, Washington, DC Economic & Sector Work :: Financial Sector Assessment Program Economic & Sector Work South Asia India
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English
topic	SECURITIES DERIVATIVES CLEARING AND SETTLEMENT RISK MANAGEMENT GOVERNANCE CREDIT RISK
spellingShingle	SECURITIES DERIVATIVES CLEARING AND SETTLEMENT RISK MANAGEMENT GOVERNANCE CREDIT RISK Cirasino, Massimo Natarajan, Harish India Financial Sector Assessment Program : Detailed Assessment of Observance of Clearing Corporation of India Limited Central Counterparty and Trade Repository
geographic_facet	South Asia India
description	The present document is the assessment of two Financial Market Infrastructures (FMI) operated by the Clearing Corporation of India (CCIL) in India – the Central Counter Party (CCP) and Trade Repository (TR); and the responsibilities of the authorities - against the Committee on Payments and Market Infrastructures (CPMI) and International Organization of Securities Commissions (IOSCO) Principles for Financial Market Infrastructures (PFMIs). The assessment was conducted through a country visit in the context of the India Financial Sector Assessment Program (FSAP) in March 2017. The information used in the assessment includes relevant laws, bye-laws, regulations, rules and procedures governing the systems, and other available material. In addition, extensive discussions were held with the Reserve Bank of India (RBI), the Securities and Exchange Board of India (SEBI), CCIL and its participants. The reports produced as part of the CPMI-IOSCO Level 1 and Level 2 implementation monitoring exercises were used for the assessment of the responsibilities of the authorities. This assessment uses the methodology presented in the CPMI-IOSCO publication – Principles for financial market infrastructures: Disclosure Framework and Assessment Methodology (December, 2012).
format	Report
author	Cirasino, Massimo Natarajan, Harish
author_facet	Cirasino, Massimo Natarajan, Harish
author_sort	Cirasino, Massimo
title	India Financial Sector Assessment Program : Detailed Assessment of Observance of Clearing Corporation of India Limited Central Counterparty and Trade Repository
title_short	India Financial Sector Assessment Program : Detailed Assessment of Observance of Clearing Corporation of India Limited Central Counterparty and Trade Repository
title_full	India Financial Sector Assessment Program : Detailed Assessment of Observance of Clearing Corporation of India Limited Central Counterparty and Trade Repository
title_fullStr	India Financial Sector Assessment Program : Detailed Assessment of Observance of Clearing Corporation of India Limited Central Counterparty and Trade Repository
title_full_unstemmed	India Financial Sector Assessment Program : Detailed Assessment of Observance of Clearing Corporation of India Limited Central Counterparty and Trade Repository
title_sort	india financial sector assessment program : detailed assessment of observance of clearing corporation of india limited central counterparty and trade repository
publisher	World Bank, Washington, DC
publishDate	2018
url	http://documents.worldbank.org/curated/en/502811516303508722/India-CPMI-IOSCO-principles-for-financial-market-infrastructures http://hdl.handle.net/10986/29266
_version_	1764468911080734720

India Financial Sector Assessment Program : Detailed Assessment of Observance of Clearing Corporation of India Limited Central Counterparty and Trade Repository

Similar Items