Publication:
Financial Sector Assessment Program : Malaysia - Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
dc.contributor.author | International Monetary Fund | |
dc.contributor.author | World Bank | |
dc.date.accessioned | 2013-10-02T18:05:26Z | |
dc.date.available | 2013-10-02T18:05:26Z | |
dc.date.issued | 2013-02 | |
dc.description.abstract | The 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.identifier | http://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.uri | http://hdl.handle.net/10986/16022 | |
dc.language | English | |
dc.language.iso | en_US | |
dc.publisher | World Bank, Washington, DC | |
dc.rights | CC BY 3.0 IGO | |
dc.rights.holder | World Bank | |
dc.rights.uri | http://creativecommons.org/licenses/by/3.0/igo/ | |
dc.subject | ACCESS TO INFORMATION | |
dc.subject | ACCOUNT HOLDERS | |
dc.subject | AUDITS | |
dc.subject | BANK CREDIT | |
dc.subject | BANKING SYSTEM | |
dc.subject | BANKRUPTCY | |
dc.subject | BOND | |
dc.subject | BOND MARKET | |
dc.subject | BONDS | |
dc.subject | BORROWER | |
dc.subject | BRIDGE FINANCING | |
dc.subject | BROKERS | |
dc.subject | CAPITAL MARKET | |
dc.subject | CAPITAL MARKETS | |
dc.subject | CDS | |
dc.subject | CENTRAL BANK | |
dc.subject | CENTRAL BANKS | |
dc.subject | CENTRAL DEPOSITORIES | |
dc.subject | CENTRAL DEPOSITORY | |
dc.subject | CENTRAL DEPOSITORY SYSTEM | |
dc.subject | CENTRAL SECURITIES DEPOSITORIES | |
dc.subject | CENTRAL SECURITIES DEPOSITORY | |
dc.subject | CHECK CLEARING | |
dc.subject | CLEARING HOUSE | |
dc.subject | CLEARING HOUSES | |
dc.subject | COLLATERAL | |
dc.subject | COLLATERALS | |
dc.subject | COMMERCIAL BANK | |
dc.subject | COMMERCIAL BANKS | |
dc.subject | COMMERCIAL PAPERS | |
dc.subject | COMMODITY | |
dc.subject | COMPLEX RISK | |
dc.subject | CONFLICT OF LAWS | |
dc.subject | CONFLICTS OF INTEREST | |
dc.subject | CONTRACTUAL RELATIONSHIP | |
dc.subject | CORPORATE DEBTS | |
dc.subject | CORPORATE GOVERNANCE | |
dc.subject | CORPORATE SECURITIES | |
dc.subject | COUPONS | |
dc.subject | CREDIT ARRANGEMENT | |
dc.subject | CREDIT EXPOSURE | |
dc.subject | CREDIT EXPOSURES | |
dc.subject | CREDIT FACILITIES | |
dc.subject | CREDIT FACILITY | |
dc.subject | CREDIT LINE | |
dc.subject | CREDIT LOSSES | |
dc.subject | CREDIT RATING | |
dc.subject | CREDIT RISK | |
dc.subject | CREDIT RISK MANAGEMENT | |
dc.subject | CREDIT RISKS | |
dc.subject | CUSTODY | |
dc.subject | DEBT SECURITIES | |
dc.subject | DEFAULTS | |
dc.subject | DELIVERY OF SECURITIES | |
dc.subject | DEPOSIT | |
dc.subject | DEPOSIT INSURANCE | |
dc.subject | DEPOSITORY INSTITUTION | |
dc.subject | DEPOSITORY INSTITUTIONS | |
dc.subject | DEPOSITORY SERVICES | |
dc.subject | DERIVATIVE | |
dc.subject | DERIVATIVE PRODUCTS | |
dc.subject | DERIVATIVES | |
dc.subject | DERIVATIVES EXCHANGE | |
dc.subject | DERIVATIVES MARKET | |
dc.subject | DERIVATIVES MARKETS | |
dc.subject | DIGITAL SIGNATURE | |
dc.subject | DISCLOSURE REQUIREMENTS | |
dc.subject | DOMESTIC LIQUIDITY | |
dc.subject | E-MONEY | |
dc.subject | ELECTRONIC CLEARING | |
dc.subject | ELECTRONIC PAYMENT | |
dc.subject | ELECTRONIC PAYMENT SYSTEM | |
dc.subject | ELECTRONIC PAYMENTS | |
dc.subject | ELECTRONIC SIGNATURES | |
dc.subject | ELECTRONIC TRANSFER | |
dc.subject | ENFORCEABILITY | |
dc.subject | EQUITIES | |
dc.subject | EQUITY DERIVATIVES | |
dc.subject | EXPOSURE | |
dc.subject | EXPOSURES | |
dc.subject | FINANCIAL DERIVATIVES | |
dc.subject | FINANCIAL INSTITUTIONS | |
dc.subject | FINANCIAL INSTRUMENTS | |
dc.subject | FINANCIAL MARKET | |
dc.subject | FINANCIAL MARKETS | |
dc.subject | FINANCIAL RISKS | |
dc.subject | FINANCIAL SECTOR | |
dc.subject | FINANCIAL SERVICES | |
dc.subject | FINANCIAL STABILITY | |
dc.subject | FINANCIAL SYSTEM | |
dc.subject | FINANCING FACILITY | |
dc.subject | FOREIGN BANKS | |
dc.subject | FOREIGN CURRENCY | |
dc.subject | FUTURES | |
dc.subject | GOVERNMENT FUNDING | |
dc.subject | GOVERNMENT INVESTMENT | |
dc.subject | GOVERNMENT PAPERS | |
dc.subject | GOVERNMENT SECURITIES | |
dc.subject | GROSS SETTLEMENT SYSTEM | |
dc.subject | GUARANTEE FUND | |
dc.subject | HOLDING | |
dc.subject | HOLDING COMPANY | |
dc.subject | HOLDINGS | |
dc.subject | HUMAN CAPITAL | |
dc.subject | INCOME | |
dc.subject | INFORMATION FLOWS | |
dc.subject | INFORMATION SHARING | |
dc.subject | INFORMATION TECHNOLOGY | |
dc.subject | INFRASTRUCTURE DEVELOPMENT | |
dc.subject | INSOLVENCY PROCEEDINGS | |
dc.subject | INSTRUMENT | |
dc.subject | INSURANCE CORPORATION | |
dc.subject | INTEREST RATE | |
dc.subject | INTERNAL AUDIT | |
dc.subject | INTERNAL CONTROL | |
dc.subject | INTERNATIONAL BANK | |
dc.subject | INTERNATIONAL STANDARDS | |
dc.subject | INVESTMENT BANKS | |
dc.subject | INVESTOR PROTECTION | |
dc.subject | ISLAMIC BANKS | |
dc.subject | ISLAMIC PRIVATE DEBT | |
dc.subject | ISLAMIC PRIVATE DEBT SECURITIES | |
dc.subject | ISLAMIC SECURITIES | |
dc.subject | ISSUANCE | |
dc.subject | ISSUANCES | |
dc.subject | JOINT VENTURE | |
dc.subject | JURISDICTION | |
dc.subject | JURISDICTIONS | |
dc.subject | LEGAL FRAMEWORK | |
dc.subject | LEGAL PROTECTION | |
dc.subject | LEGAL PROVISION | |
dc.subject | LEGAL PROVISIONS | |
dc.subject | LEGAL RIGHT | |
dc.subject | LEGAL RIGHTS | |
dc.subject | LENDER | |
dc.subject | LENDING AGENCY | |
dc.subject | LETTER OF CREDITS | |
dc.subject | LIQUID ASSETS | |
dc.subject | LIQUIDITY | |
dc.subject | LIQUIDITY POSITION | |
dc.subject | LIQUIDITY POSITIONS | |
dc.subject | LIQUIDITY PROBLEMS | |
dc.subject | LIQUIDITY RISK | |
dc.subject | LOAN | |
dc.subject | LOAN STOCKS | |
dc.subject | MARGIN REQUIREMENT | |
dc.subject | MARKET CAPITALIZATION | |
dc.subject | MARKET CONDITIONS | |
dc.subject | MARKET INFRASTRUCTURES | |
dc.subject | MARKET PARTICIPANTS | |
dc.subject | MARKET RISKS | |
dc.subject | MARKET TRADE | |
dc.subject | MARKET TRANSACTIONS | |
dc.subject | MARKET VALUE | |
dc.subject | MONETARY AUTHORITY | |
dc.subject | MONETARY FUND | |
dc.subject | MONETARY POLICY | |
dc.subject | ONLINE BANKING | |
dc.subject | OPERATIONAL RISK | |
dc.subject | OPERATIONAL RISKS | |
dc.subject | ORIGINAL CONTRACT | |
dc.subject | OWNERSHIP RIGHTS | |
dc.subject | PAYMENT OBLIGATIONS | |
dc.subject | PAYMENT SYSTEM | |
dc.subject | PAYMENTS SYSTEM | |
dc.subject | PAYMENTS SYSTEMS | |
dc.subject | PORTFOLIO | |
dc.subject | PRICE VOLATILITY | |
dc.subject | PRIVATE DEBT | |
dc.subject | PRIVATE SECTOR DEVELOPMENT | |
dc.subject | REAL TIME GROSS SETTLEMENT | |
dc.subject | REGULATORS | |
dc.subject | REGULATORY FRAMEWORK | |
dc.subject | REPAYMENT | |
dc.subject | REPO | |
dc.subject | REPO TRANSACTIONS | |
dc.subject | REPOS | |
dc.subject | RESERVE | |
dc.subject | RESERVES | |
dc.subject | RETURN | |
dc.subject | RISK MANAGEMENT | |
dc.subject | RISK MANAGEMENT POLICIES | |
dc.subject | RISK PROFILE | |
dc.subject | SECONDARY MARKET | |
dc.subject | SECONDARY MARKET FOR BONDS | |
dc.subject | SECURITIES | |
dc.subject | SECURITIES BROKER | |
dc.subject | SECURITIES EXCHANGE | |
dc.subject | SECURITIES HOLDINGS | |
dc.subject | SECURITIES INDUSTRY | |
dc.subject | SECURITIES MARKET | |
dc.subject | SECURITIES SETTLEMENT | |
dc.subject | SECURITY MARKETS | |
dc.subject | SETTLEMENT | |
dc.subject | SETTLEMENT ARRANGEMENTS | |
dc.subject | SETTLEMENT FACILITY | |
dc.subject | SETTLEMENT INFRASTRUCTURE | |
dc.subject | SETTLEMENT OBLIGATIONS | |
dc.subject | SETTLEMENT OF FUNDS | |
dc.subject | SETTLEMENT SERVICES | |
dc.subject | SETTLEMENT SYSTEM | |
dc.subject | SETTLEMENT SYSTEMS | |
dc.subject | STOCK EXCHANGE | |
dc.subject | SUKUK | |
dc.subject | SYSTEMIC RISKS | |
dc.subject | TRADES | |
dc.subject | TRADING | |
dc.subject | TRADING PLATFORM | |
dc.subject | TRADING SYSTEM | |
dc.subject | TRANSACTION | |
dc.subject | TRANSFER OF FUNDS | |
dc.subject | TRANSFER OF SECURITIES | |
dc.subject | TREASURY | |
dc.subject | TREASURY BILLS | |
dc.subject | TURNOVER | |
dc.subject | VALUATION | |
dc.subject | VALUE PAYMENT SYSTEM | |
dc.subject | VALUE PAYMENT SYSTEMS | |
dc.subject | WARRANTS | |
dc.title | Financial Sector Assessment Program : Malaysia - Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures | en |
dspace.entity.type | Publication | |
okr.date.disclosure | 2013-07-17 | |
okr.doctype | Economic & Sector Work :: Financial Sector Assessment Program (FSAP) | |
okr.doctype | Economic & Sector Work | |
okr.docurl | http://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.globalpractice | Finance and Markets | |
okr.globalpractice | Trade and Competitiveness | |
okr.identifier.externaldocumentum | 000333037_20130717151233 | |
okr.identifier.internaldocumentum | 18015061 | |
okr.identifier.report | 79211 | |
okr.language.supported | en | |
okr.pdfurl | http://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2013/07/17/000333037_20130717151233/Rendered/PDF/792110WP0Malay0Box0377369B00Public0.pdf | en |
okr.region.administrative | East Asia and Pacific | |
okr.region.country | Malaysia | |
okr.sector | Finance :: General finance sector | |
okr.theme | Financial and private sector development :: Regulation and competition policy | |
okr.theme | Financial and private sector development :: Standards and financial reporting | |
okr.theme | Financial and private sector development :: Other financial and private sector development | |
okr.theme | Trade and integration :: International financial architecture | |
okr.topic | Finance and Financial Sector Development :: Debt Markets | |
okr.topic | Banks and Banking Reform | |
okr.topic | Private Sector Development :: Emerging Markets | |
okr.topic | Payment Systems and Infrastructure | |
okr.topic | Finance and Financial Sector Development :: Bankruptcy and Resolution of Financial Distress | |
okr.unit | Financial Sector Assessment Prog (FFSFP) | |
okr.volume | 1 of 1 |
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