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India Financial Sector Assessment Program : Detailed Assessment of Observance of Clearing Corporation of India Limited Central Counterparty and Trade Repository / Massimo Cirasino.
World Bank Open Knowledge Repository (formerly "World Bank E-Library Publications") Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- Cirasino, Massimo.
- Series:
- Financial Sector Assessment Program.
- World Bank e-Library.
- Financial Sector Assessment Program
- Language:
- English
- Subjects (All):
- Finance and Financial Sector Development.
- Financial Intermediation.
- Financial Regulation and Supervision.
- Financial Structures.
- Securities Markets Policy and Regulation.
- Local Subjects:
- Finance and Financial Sector Development.
- Financial Intermediation.
- Financial Regulation and Supervision.
- Financial Structures.
- Securities Markets Policy and Regulation.
- Other Title:
- India Financial Sector Assessment Program
- Place of Publication:
- Washington, D.C. : The World Bank, 2017.
- System Details:
- data file
- Summary:
- The present document is the assessment of two Financial Market Infrastructures (FMI) operated by the Clearing Corporation of India (CCIL) in India - the Central Counter Party (CCP) and Trade Repository (TR); and the responsibilities of the authorities - against the Committee on Payments and Market Infrastructures (CPMI) and International Organization of Securities Commissions (IOSCO) Principles for Financial Market Infrastructures (PFMIs). The assessment was conducted through a country visit in the context of the India Financial Sector Assessment Program (FSAP) in March 2017. The information used in the assessment includes relevant laws, bye-laws, regulations, rules and procedures governing the systems, and other available material. In addition, extensive discussions were held with the Reserve Bank of India (RBI), the Securities and Exchange Board of India (SEBI), CCIL and its participants. The reports produced as part of the CPMI-IOSCO Level 1 and Level 2 implementation monitoring exercises were used for the assessment of the responsibilities of the authorities. This assessment uses the methodology presented in the CPMI-IOSCO publication - Principles for financial market infrastructures: Disclosure Framework and Assessment Methodology (December, 2012).
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