Rahvusvaheliste standardite ja heade tavade loetelu

Central bank oversight of payment and settlement systems, 2005 (Committee on Payment and Settlement Systems (CPSS), Bank for International Settlements (BIS))

1.  Maksete arveldussüsteemidele kehtivad standardid

1.1.  Ülemaailmse ulatusega

1.1.1.  Report of the Committee on Interbank Netting Schemes of the central banks of the Group of Ten countries (Lamfalussy Report), 1990 (BIS)

1.1.2.  Core Principles for Systemically Important Payment Systems, 2001 (CPSS, BIS)

1.1.3.  Policy issues for central banks in retail payments, 2003 (CPSS, BIS)

1.1.4.  General guidance for national payment system development, 2006 (CPSS, BIS)

1.1.5.  General principles for international remittance services, 2007 (CPSS, BIS)

1.2  Euroopa Liidus ning Euroopa Majandus- ja Rahaliidus kehtivad

1.2.1.  Role of the Eurosystem in the field of payment systems oversight, 2000 (European Central Bank (ECB))

1.2.2.  Oversight Standards for Euro retail payment systems, 2003 (ECB)

2.  Väärtpaberite arveldussüsteemidele kehtivad standardid

2.1.  Ülemaailmse ulatusega

2.1.1.  Recommendations for securities settlement systems, 2001 (BIS, International Organization of Securities Commissions (IOSCO))

2.1.2.  Recommendations for Central Counterparties, 2004 (BIS, IOSCO)

2.2  Euroopa Liidus ning Euroopa Majandus- ja Rahaliidus kehtivad

2.2.1.  Standards for Securities Clearing & Settlement Systems in the European Union, 2004 (ECB, Committee of European Securities Regulators (CESR))

2.2.2.  Standards for the use of EU Securities Settlement Systems in ESCB credit operations, 1998 (European Monetary Institute)