Full document (pdf)
 

Executive summary

1. The Bank’s role in oversight and prudential supervision of financial market infrastructures, custodians, payment service providers and critical service providers

1. Critical links in the functioning of financial markets and payment services

2. FMIs, custodians, payment service providers and critical service providers subject to oversight and prudential supervision by the Bank

2. Securities clearing, settlement and custody

1. CCPs

2. (I)CSDs

3. Custodians

3. Payments

1. Payment systems

2. Payment institutions and electronic money institutions

3. Processors of payment transactions

4. Card payment schemes