Publication:
Financial Sector Assessment Program : Malaysia - Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures

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dc.contributor.authorInternational Monetary Fund
dc.contributor.authorWorld Bank
dc.date.accessioned2013-10-02T18:05:26Z
dc.date.available2013-10-02T18:05:26Z
dc.date.issued2013-02
dc.description.abstractThe present document is the assessment of systemically important financial market infrastructures in Malaysia based on the Committee for Payment and Settlement Systems (CPSS) and International Organization of Securities Commission (IOSCO) Principles for Financial Market Infrastructures (PFMIs). The assessment was conducted in the context of field missions of the Financial Sector Assessment Program (FSAP) to Malaysia in July 2012. The information used in the assessment included all relevant laws, rules and procedures governing the systems, material available on these FMIs in the public domain and from the central bank and the securities commission. The Capital Market and Services Act 2007 (CMSA) provides the overall framework for operation of various entities in the security markets like stock exchange, clearing houses and trade repositories. The Securities Industry (Central Depositories) Act 1991 (SICDA) provides the overall regulatory framework for depositories and immobilization of securities in approved depositories. The CMSA requires the licensed exchanges and clearing houses to prioritize public interest, safety and efficiency aspects over their commercial objective and also establish rules and procedures and in particular in relation to handling of participant defaults.en
dc.identifierhttp://documents.worldbank.org/curated/en/2013/02/18015061/malaysia-assessment-observance-committee-payment-settlement-systems-international-organization-securities-commissions-cpss-iosco-principles-financial-market-infrastructures-detailed-assessment-observance
dc.identifier.doi10.1596/16022
dc.identifier.urihttps://hdl.handle.net/10986/16022
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.subjectACCESS TO INFORMATION
dc.subjectACCOUNT HOLDERS
dc.subjectAUDITS
dc.subjectBANK CREDIT
dc.subjectBANKING SYSTEM
dc.subjectBANKRUPTCY
dc.subjectBOND
dc.subjectBOND MARKET
dc.subjectBONDS
dc.subjectBORROWER
dc.subjectBRIDGE FINANCING
dc.subjectBROKERS
dc.subjectCAPITAL MARKET
dc.subjectCAPITAL MARKETS
dc.subjectCDS
dc.subjectCENTRAL BANK
dc.subjectCENTRAL BANKS
dc.subjectCENTRAL DEPOSITORIES
dc.subjectCENTRAL DEPOSITORY
dc.subjectCENTRAL DEPOSITORY SYSTEM
dc.subjectCENTRAL SECURITIES DEPOSITORIES
dc.subjectCENTRAL SECURITIES DEPOSITORY
dc.subjectCHECK CLEARING
dc.subjectCLEARING HOUSE
dc.subjectCLEARING HOUSES
dc.subjectCOLLATERAL
dc.subjectCOLLATERALS
dc.subjectCOMMERCIAL BANK
dc.subjectCOMMERCIAL BANKS
dc.subjectCOMMERCIAL PAPERS
dc.subjectCOMMODITY
dc.subjectCOMPLEX RISK
dc.subjectCONFLICT OF LAWS
dc.subjectCONFLICTS OF INTEREST
dc.subjectCONTRACTUAL RELATIONSHIP
dc.subjectCORPORATE DEBTS
dc.subjectCORPORATE GOVERNANCE
dc.subjectCORPORATE SECURITIES
dc.subjectCOUPONS
dc.subjectCREDIT ARRANGEMENT
dc.subjectCREDIT EXPOSURE
dc.subjectCREDIT EXPOSURES
dc.subjectCREDIT FACILITIES
dc.subjectCREDIT FACILITY
dc.subjectCREDIT LINE
dc.subjectCREDIT LOSSES
dc.subjectCREDIT RATING
dc.subjectCREDIT RISK
dc.subjectCREDIT RISK MANAGEMENT
dc.subjectCREDIT RISKS
dc.subjectCUSTODY
dc.subjectDEBT SECURITIES
dc.subjectDEFAULTS
dc.subjectDELIVERY OF SECURITIES
dc.subjectDEPOSIT
dc.subjectDEPOSIT INSURANCE
dc.subjectDEPOSITORY INSTITUTION
dc.subjectDEPOSITORY INSTITUTIONS
dc.subjectDEPOSITORY SERVICES
dc.subjectDERIVATIVE
dc.subjectDERIVATIVE PRODUCTS
dc.subjectDERIVATIVES
dc.subjectDERIVATIVES EXCHANGE
dc.subjectDERIVATIVES MARKET
dc.subjectDERIVATIVES MARKETS
dc.subjectDIGITAL SIGNATURE
dc.subjectDISCLOSURE REQUIREMENTS
dc.subjectDOMESTIC LIQUIDITY
dc.subjectE-MONEY
dc.subjectELECTRONIC CLEARING
dc.subjectELECTRONIC PAYMENT
dc.subjectELECTRONIC PAYMENT SYSTEM
dc.subjectELECTRONIC PAYMENTS
dc.subjectELECTRONIC SIGNATURES
dc.subjectELECTRONIC TRANSFER
dc.subjectENFORCEABILITY
dc.subjectEQUITIES
dc.subjectEQUITY DERIVATIVES
dc.subjectEXPOSURE
dc.subjectEXPOSURES
dc.subjectFINANCIAL DERIVATIVES
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL INSTRUMENTS
dc.subjectFINANCIAL MARKET
dc.subjectFINANCIAL MARKETS
dc.subjectFINANCIAL RISKS
dc.subjectFINANCIAL SECTOR
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL STABILITY
dc.subjectFINANCIAL SYSTEM
dc.subjectFINANCING FACILITY
dc.subjectFOREIGN BANKS
dc.subjectFOREIGN CURRENCY
dc.subjectFUTURES
dc.subjectGOVERNMENT FUNDING
dc.subjectGOVERNMENT INVESTMENT
dc.subjectGOVERNMENT PAPERS
dc.subjectGOVERNMENT SECURITIES
dc.subjectGROSS SETTLEMENT SYSTEM
dc.subjectGUARANTEE FUND
dc.subjectHOLDING
dc.subjectHOLDING COMPANY
dc.subjectHOLDINGS
dc.subjectHUMAN CAPITAL
dc.subjectINCOME
dc.subjectINFORMATION FLOWS
dc.subjectINFORMATION SHARING
dc.subjectINFORMATION TECHNOLOGY
dc.subjectINFRASTRUCTURE DEVELOPMENT
dc.subjectINSOLVENCY PROCEEDINGS
dc.subjectINSTRUMENT
dc.subjectINSURANCE CORPORATION
dc.subjectINTEREST RATE
dc.subjectINTERNAL AUDIT
dc.subjectINTERNAL CONTROL
dc.subjectINTERNATIONAL BANK
dc.subjectINTERNATIONAL STANDARDS
dc.subjectINVESTMENT BANKS
dc.subjectINVESTOR PROTECTION
dc.subjectISLAMIC BANKS
dc.subjectISLAMIC PRIVATE DEBT
dc.subjectISLAMIC PRIVATE DEBT SECURITIES
dc.subjectISLAMIC SECURITIES
dc.subjectISSUANCE
dc.subjectISSUANCES
dc.subjectJOINT VENTURE
dc.subjectJURISDICTION
dc.subjectJURISDICTIONS
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL PROTECTION
dc.subjectLEGAL PROVISION
dc.subjectLEGAL PROVISIONS
dc.subjectLEGAL RIGHT
dc.subjectLEGAL RIGHTS
dc.subjectLENDER
dc.subjectLENDING AGENCY
dc.subjectLETTER OF CREDITS
dc.subjectLIQUID ASSETS
dc.subjectLIQUIDITY
dc.subjectLIQUIDITY POSITION
dc.subjectLIQUIDITY POSITIONS
dc.subjectLIQUIDITY PROBLEMS
dc.subjectLIQUIDITY RISK
dc.subjectLOAN
dc.subjectLOAN STOCKS
dc.subjectMARGIN REQUIREMENT
dc.subjectMARKET CAPITALIZATION
dc.subjectMARKET CONDITIONS
dc.subjectMARKET INFRASTRUCTURES
dc.subjectMARKET PARTICIPANTS
dc.subjectMARKET RISKS
dc.subjectMARKET TRADE
dc.subjectMARKET TRANSACTIONS
dc.subjectMARKET VALUE
dc.subjectMONETARY AUTHORITY
dc.subjectMONETARY FUND
dc.subjectMONETARY POLICY
dc.subjectONLINE BANKING
dc.subjectOPERATIONAL RISK
dc.subjectOPERATIONAL RISKS
dc.subjectORIGINAL CONTRACT
dc.subjectOWNERSHIP RIGHTS
dc.subjectPAYMENT OBLIGATIONS
dc.subjectPAYMENT SYSTEM
dc.subjectPAYMENTS SYSTEM
dc.subjectPAYMENTS SYSTEMS
dc.subjectPORTFOLIO
dc.subjectPRICE VOLATILITY
dc.subjectPRIVATE DEBT
dc.subjectPRIVATE SECTOR DEVELOPMENT
dc.subjectREAL TIME GROSS SETTLEMENT
dc.subjectREGULATORS
dc.subjectREGULATORY FRAMEWORK
dc.subjectREPAYMENT
dc.subjectREPO
dc.subjectREPO TRANSACTIONS
dc.subjectREPOS
dc.subjectRESERVE
dc.subjectRESERVES
dc.subjectRETURN
dc.subjectRISK MANAGEMENT
dc.subjectRISK MANAGEMENT POLICIES
dc.subjectRISK PROFILE
dc.subjectSECONDARY MARKET
dc.subjectSECONDARY MARKET FOR BONDS
dc.subjectSECURITIES
dc.subjectSECURITIES BROKER
dc.subjectSECURITIES EXCHANGE
dc.subjectSECURITIES HOLDINGS
dc.subjectSECURITIES INDUSTRY
dc.subjectSECURITIES MARKET
dc.subjectSECURITIES SETTLEMENT
dc.subjectSECURITY MARKETS
dc.subjectSETTLEMENT
dc.subjectSETTLEMENT ARRANGEMENTS
dc.subjectSETTLEMENT FACILITY
dc.subjectSETTLEMENT INFRASTRUCTURE
dc.subjectSETTLEMENT OBLIGATIONS
dc.subjectSETTLEMENT OF FUNDS
dc.subjectSETTLEMENT SERVICES
dc.subjectSETTLEMENT SYSTEM
dc.subjectSETTLEMENT SYSTEMS
dc.subjectSTOCK EXCHANGE
dc.subjectSUKUK
dc.subjectSYSTEMIC RISKS
dc.subjectTRADES
dc.subjectTRADING
dc.subjectTRADING PLATFORM
dc.subjectTRADING SYSTEM
dc.subjectTRANSACTION
dc.subjectTRANSFER OF FUNDS
dc.subjectTRANSFER OF SECURITIES
dc.subjectTREASURY
dc.subjectTREASURY BILLS
dc.subjectTURNOVER
dc.subjectVALUATION
dc.subjectVALUE PAYMENT SYSTEM
dc.subjectVALUE PAYMENT SYSTEMS
dc.subjectWARRANTS
dc.titleFinancial Sector Assessment Program : Malaysia - Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructuresen
dspace.entity.typePublication
okr.date.disclosure2013-07-17
okr.date.doiregistration2025-05-07T09:28:41.126471Z
okr.doctypeEconomic & Sector Work::Financial Sector Assessment Program (FSAP)
okr.doctypeEconomic & Sector Work
okr.docurlhttp://documents.worldbank.org/curated/en/2013/02/18015061/malaysia-assessment-observance-committee-payment-settlement-systems-international-organization-securities-commissions-cpss-iosco-principles-financial-market-infrastructures-detailed-assessment-observance
okr.globalpracticeFinance and Markets
okr.globalpracticeTrade and Competitiveness
okr.guid478221468050086137
okr.identifier.externaldocumentum000333037_20130717151233
okr.identifier.internaldocumentum18015061
okr.identifier.report79211
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2013/07/17/000333037_20130717151233/Rendered/PDF/792110WP0Malay0Box0377369B00Public0.pdfen
okr.region.administrativeEast Asia and Pacific
okr.region.countryMalaysia
okr.sectorFinance :: General finance sector
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.themeTrade and integration :: International financial architecture
okr.topicFinance and Financial Sector Development::Debt Markets
okr.topicBanks and Banking Reform
okr.topicPrivate Sector Development::Emerging Markets
okr.topicPayment Systems and Infrastructure
okr.topicFinance and Financial Sector Development::Bankruptcy and Resolution of Financial Distress
okr.unitFinancial Sector Assessment Prog (FFSFP)
okr.volume1 of 1
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