Retail payment services

Documents from [11/1998] to [05/2005]

Identity Statement

HAEU Reference Code
TPS-490
Reference Archivists

Bonini, Gherardo

Context

Access Level
Closed Document, Open Description
Closed Until
1 Jan 2035

Content and Structure

Abstract

Report to the Governing Council of the ECB on "Compliance of large-value net settlement systems with the Lamfalussy standards (9 November 1998)
"Improving Cross-Border Retail Payment Services. The Eurosystem’s View (September 1999)
"Retail Payments in Selected Countries: A Comparative Study" (September 1999)
"Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions", report by the Basel Committee on Banking Supervision (September 2000)
"Improving Cross-Border Retail Payment Services. Progress Report (September 2000)
"Towards an Integrated Infrastructure for Credit Transfers in Euro" (November 2001)
"Payment systems standards and policies applied by the Eurosystem (3 January 2002)
"Policy issues for central banks in retail payments". Report of the Working Group on Retail Payment Systems of the Bank for International Settlements (September 2002)
"Towards a Single Euro Payments Area. Progress Report" (June 2003)
Fourth Report on correspondent banking and other settlement arrangements in Euro (22 October 2004)
"New developments in large-value payment systems". Report of the Committee on Payment and Settlement Systems of the Bank for International Settlements (May 2005)

Conditions of Access and Use

Languages

English

Type of Archival Materials

Textual

Allied Materials

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