Financial Market Infrastructures and Payment Services Report 2024

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

  • Critical links in the functioning of financial markets and payment services
  • FMIs, custodians, payment service providers and critical service providers subject to oversight and prudential supervision by the Bank

2. Securities clearing, settlement and custody

  • CCPs
  • (I)CSDs
  • Custodians

3. Payments

  • Payment systems
  • Payment institutions and electronic money institutions
  • Processors of payment transactions
  • Card payment schemes
  • Digital euro project

Financial Market Infrastructure & Payment Services Report 2024


  • Swift oversight framework
  • Selection of major topics reviewed by overseers in 2023
  • Focal points for oversight in 2024