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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