Publication:
India : CPSS-IOSCO Recommendations for Securities Settlement Systems and Central Counterparties

Simple item page
dc.contributor.authorInternational Monetary Fund
dc.contributor.authorWorld Bank
dc.date.accessioned2014-02-03T18:06:23Z
dc.date.available2014-02-03T18:06:23Z
dc.date.issued2013-08
dc.description.abstractThe securities and derivatives clearing and settlement systems in India are organized around different types of products, which are (1) government securities, money market instruments and forex instruments; (2) corporate securities and financial derivatives; and (3) commodity derivatives. The scope of this assessment is limited to the clearing and settlement systems for the first two sets of products. The different sets are subject to different legal frameworks, different regulatory arrangements and the clearing and settlement systems are operated by different entities. The different securities and derivatives clearing and settlement systems handle a large number of transactions and are as such of systemic importance. Volumes in the derivatives segments increased strongly during the last years. Given the growth and volumes of the commodity derivatives market it is recommended that a detailed self-assessment by the Forwards Market Commission (FMC) and/or an independent assessment of the commodity derivatives clearing and settlement systems be considered in the immediate future.en
dc.identifierhttp://documents.worldbank.org/curated/en/2013/08/18185905/india-cpss-iosco-recommendations-securities-settlement-systems-central-counterparties-detailed-assessment
dc.identifier.doi10.1596/16797
dc.identifier.urihttps://hdl.handle.net/10986/16797
dc.languageEnglish
dc.language.isoen_US
dc.publisherWorld Bank, Washington, DC
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo/
dc.subjectACCOUNTING
dc.subjectAGRICULTURAL COMMODITIES
dc.subjectANONYMOUS ORDER MATCHING
dc.subjectAUCTION
dc.subjectAUCTIONS
dc.subjectAUDIT COMMITTEE
dc.subjectBANK ACCOUNTS
dc.subjectBANKING PRACTICE
dc.subjectBOOK ENTRY
dc.subjectBORROWER
dc.subjectCAPITAL MARKET
dc.subjectCAPITAL MARKETS
dc.subjectCASH FLOWS
dc.subjectCASH MARKET
dc.subjectCASH SETTLEMENT
dc.subjectCENTRAL BANK
dc.subjectCENTRAL BANKS
dc.subjectCENTRAL DEPOSITORY
dc.subjectCENTRAL SECURITIES DEPOSITORIES
dc.subjectCENTRAL SECURITIES DEPOSITORY
dc.subjectCLEARING CORPORATION
dc.subjectCLEARING CORPORATIONS
dc.subjectCLEARING HOUSE
dc.subjectCLEARING HOUSES
dc.subjectCOLLATERAL REQUIREMENTS
dc.subjectCOLLATERALS
dc.subjectCOLLECTIVE INVESTMENT
dc.subjectCOMMERCIAL BANK
dc.subjectCOMMERCIAL BANKS
dc.subjectCOMMODITY
dc.subjectCONSUMER PROTECTION
dc.subjectCORPORATE BOND
dc.subjectCORPORATE BOND MARKET
dc.subjectCORPORATE BONDS
dc.subjectCORPORATE DEBT
dc.subjectCORPORATE DEBT SECURITIES
dc.subjectCORPORATE INVESTORS
dc.subjectCORPORATE SECURITIES
dc.subjectCREDIT ARRANGEMENT
dc.subjectCREDIT DEFAULT
dc.subjectCREDIT DEFAULT SWAPS
dc.subjectCREDIT LINES
dc.subjectCREDIT RATING
dc.subjectCREDIT RISK
dc.subjectCREDITORS
dc.subjectCURRENCY
dc.subjectCUSTODY
dc.subjectDEPOSIT
dc.subjectDEPOSITORY SERVICES
dc.subjectDERIVATIVE
dc.subjectDERIVATIVE MARKET
dc.subjectDERIVATIVE MARKETS
dc.subjectDERIVATIVE PRODUCTS
dc.subjectDERIVATIVE TRANSACTIONS
dc.subjectDERIVATIVES
dc.subjectDERIVATIVES EXCHANGE
dc.subjectDERIVATIVES EXCHANGES
dc.subjectDERIVATIVES MARKET
dc.subjectDERIVATIVES MARKETS
dc.subjectDEVELOPMENT BANK
dc.subjectENABLING ENVIRONMENT
dc.subjectENFORCEABILITY
dc.subjectEQUITIES
dc.subjectEQUITY DERIVATIVES
dc.subjectEXCHANGE BANK
dc.subjectEXCHANGE BOARD
dc.subjectFINANCIAL DERIVATIVES
dc.subjectFINANCIAL INFRASTRUCTURE
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL MARKET
dc.subjectFINANCIAL NETWORK
dc.subjectFINANCIAL SECTOR
dc.subjectFINANCIAL SECTOR DEVELOPMENT
dc.subjectFINANCIAL STABILITY
dc.subjectFIXED INCOME
dc.subjectFOREIGN BANK
dc.subjectFOREIGN EXCHANGE
dc.subjectFOREIGN EXCHANGE TRANSACTIONS
dc.subjectFOREIGN EXCHANGES
dc.subjectFUND MANAGERS
dc.subjectFUTURES
dc.subjectFUTURES CONTRACTS
dc.subjectGOVERNMENT BOND
dc.subjectGOVERNMENT BOND MARKET
dc.subjectGOVERNMENT BONDS
dc.subjectGOVERNMENT SECURITIES
dc.subjectGOVERNMENT SECURITIES MARKET
dc.subjectGROSS DOMESTIC PRODUCT
dc.subjectGUARANTEE FUND
dc.subjectHOLDING
dc.subjectHOLDINGS
dc.subjectHOUSING FINANCE
dc.subjectHYPOTHECATION
dc.subjectINFORMATION SHARING
dc.subjectINFORMATION TECHNOLOGY
dc.subjectINSTITUTIONAL INVESTORS
dc.subjectINSURANCE
dc.subjectINSURANCE COMPANIES
dc.subjectINSURANCE CORPORATION
dc.subjectINTEREST RATE
dc.subjectINTEREST RATE DERIVATIVE
dc.subjectINTEREST RATE FUTURES
dc.subjectINTEREST RATE SWAPS
dc.subjectINTERNATIONAL BANK
dc.subjectINTERNATIONAL SECURITIES
dc.subjectINTERNATIONAL STANDARDS
dc.subjectINVESTMENTS IN GOVERNMENT SECURITIES
dc.subjectINVESTOR AWARENESS
dc.subjectLEGAL AGREEMENT
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL FRAMEWORKS
dc.subjectLENDER
dc.subjectLENDER OF LAST RESORT
dc.subjectLIABILITY
dc.subjectLIFE INSURANCE
dc.subjectLINES OF CREDIT
dc.subjectLIQUIDITY
dc.subjectLIQUIDITY RISK
dc.subjectLOAN
dc.subjectMARGIN REQUIREMENTS
dc.subjectMARK TO MARKET
dc.subjectMARKET CAPITALIZATION
dc.subjectMARKET INFRASTRUCTURE
dc.subjectMARKET INFRASTRUCTURES
dc.subjectMARKET PARTICIPANTS
dc.subjectMARKET PLAYERS
dc.subjectMARKET REGULATORS
dc.subjectMARKET TRADES
dc.subjectMATURITIES
dc.subjectMONETARY FUND
dc.subjectMONETARY POLICY
dc.subjectMONEY MARKET
dc.subjectMONEY MARKET INSTRUMENT
dc.subjectMONEY MARKET INSTRUMENTS
dc.subjectMONEY SETTLEMENTS
dc.subjectMUTUAL FUND
dc.subjectMUTUAL FUNDS
dc.subjectNATIONAL STOCK EXCHANGE
dc.subjectNATIONAL STOCK EXCHANGES
dc.subjectNO-OBJECTION CERTIFICATE
dc.subjectORDER MATCHING SYSTEM
dc.subjectORDER MATCHING SYSTEMS
dc.subjectOWNERSHIP STRUCTURE
dc.subjectPAYMENT OBLIGATIONS
dc.subjectPAYMENT SYSTEM
dc.subjectPAYMENT SYSTEMS
dc.subjectPAYMENTS SYSTEM
dc.subjectPENSION
dc.subjectPENSION FUND
dc.subjectPENSION FUNDS
dc.subjectPLEDGES
dc.subjectPORTFOLIO
dc.subjectPRIMARY DEALER
dc.subjectPRIMARY DEALERS
dc.subjectPRIVATE SECTOR DEVELOPMENT
dc.subjectPUBLIC DEBT
dc.subjectPUBLIC DEBT MANAGEMENT
dc.subjectREAL TIME GROSS SETTLEMENT
dc.subjectREGIONAL EXCHANGES
dc.subjectREGULATOR
dc.subjectREGULATORY FRAMEWORK
dc.subjectREPAYMENT
dc.subjectREPO
dc.subjectREPO AGREEMENT
dc.subjectREPO MARKET
dc.subjectREPO TRANSACTIONS
dc.subjectREPOS
dc.subjectRESERVE
dc.subjectRESERVE BANK
dc.subjectRETAIL INVESTORS
dc.subjectRISK CONTROLS
dc.subjectRISK MANAGEMENT
dc.subjectRISK MANAGEMENT SYSTEM
dc.subjectRISK PROFILE
dc.subjectROLLING SETTLEMENT
dc.subjectSECONDARY MARKET
dc.subjectSECONDARY MARKET TRANSACTIONS
dc.subjectSECURITIES
dc.subjectSECURITIES AS COLLATERAL
dc.subjectSECURITIES EXCHANGE
dc.subjectSECURITIES LAW
dc.subjectSECURITIES MARKET
dc.subjectSECURITIES MARKETS
dc.subjectSECURITIES REGULATION
dc.subjectSECURITIES REGULATIONS
dc.subjectSECURITIES TRANSACTIONS
dc.subjectSETTLEMENT
dc.subjectSETTLEMENT ARRANGEMENTS
dc.subjectSETTLEMENT RISK
dc.subjectSETTLEMENT SERVICES
dc.subjectSETTLEMENT SYSTEM
dc.subjectSETTLEMENT SYSTEMS
dc.subjectSHAREHOLDERS
dc.subjectSTATE BANK
dc.subjectSTATUTORY LAWS
dc.subjectSTOCK BROKERS
dc.subjectSTOCK EXCHANGE
dc.subjectSTOCK EXCHANGES
dc.subjectSTOCK OPTIONS
dc.subjectSTOCKS
dc.subjectTAX
dc.subjectTRADE DATE
dc.subjectTRADING
dc.subjectTRADING PLATFORM
dc.subjectTRADING SYSTEM
dc.subjectTRANSACTION
dc.subjectTRANSPARENCY
dc.subjectTREASURY
dc.subjectTREASURY BILLS
dc.subjectTURNOVER
dc.subjectWARRANTS
dc.titleIndia : CPSS-IOSCO Recommendations for Securities Settlement Systems and Central Counterpartiesen
dspace.entity.typePublication
okr.date.disclosure2013-09-03
okr.date.doiregistration2025-05-07T12:00:33.621820Z
okr.doctypeEconomic & Sector Work::Financial Sector Assessment Program (FSAP)
okr.doctypeEconomic & Sector Work
okr.docurlhttp://documents.worldbank.org/curated/en/2013/08/18185905/india-cpss-iosco-recommendations-securities-settlement-systems-central-counterparties-detailed-assessment
okr.globalpracticeFinance and Markets
okr.globalpracticeTrade and Competitiveness
okr.guid990231468043489399
okr.identifier.externaldocumentum000445729_20130903123831
okr.identifier.internaldocumentum18185905
okr.identifier.report80797
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2013/09/03/000445729_20130903123831/Rendered/PDF/807970ESW0Indi00Box379796B00Public0.pdfen
okr.region.administrativeSouth Asia
okr.region.countryIndia
okr.sectorFinance :: General finance sector
okr.themeRule of law::Legal institutions for a market economy
okr.themeFinancial and private sector development::Regulation and competition policy
okr.themeFinancial and private sector development::Standards and financial reporting
okr.themeFinancial and private sector development::Other financial and private sector development
okr.topicFinance and Financial Sector Development::Access to Finance
okr.topicFinance and Financial Sector Development::Bankruptcy and Resolution of Financial Distress
okr.topicPrivate Sector Development::Emerging Markets
okr.topicFinance and Financial Sector Development::Mutual Funds
okr.topicFinance and Financial Sector Development::Debt Markets
okr.unitFinancial Sector Assessment Prog (FFSFP)
okr.volume1 of 1
Files
Original bundle
Now showing 1 - 2 of 2
Thumbnail Image
Name:
807970ESW0Indi00Box379796B00Public0.pdf
Size:
1.24 MB
Format:
Adobe Portable Document Format
Download
No Thumbnail Available
Name:
807970ESW0Indi00Box379796B00Public0.txt
Size:
283 KB
Format:
Plain Text
Download
License bundle
Now showing 1 - 1 of 1
No Thumbnail Available
Name:
license.txt
Size:
1.71 KB
Format:
Plain Text
Description:
Download
Collections
Financial Sector Assessment Program