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Republic of Korea Financial Sector Assessment Program : Detailed Assessment of Observance - Assessment of Observance of CPSS-IOSCO Principles for Financial Market Infrastructures--BOK-WIRE+ and KRX CCP

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Author(s)
International Monetary Fund
World Bank
Keywords
LIQUIDITY
SECURITIES DEALERS
CREDIT RISKS
TRADING ACTIVITIES
BENEFICIARY
CENTRAL SECURITIES DEPOSITORIES
CENTRAL BANK
FOREIGN CURRENCIES
PAYMENT SYSTEM
STOCK INDEX
WAREHOUSE
INTERNAL AUDIT
MARKET CONDITIONS
DEBT
CASH MARKET
AUDITS
OPTIONS FUTURES
LEGAL IMPEDIMENTS
TRADING VOLUME
STOCK INDEX FUTURES
CREDIT LINE
ISSUANCES
MARKET OVERSIGHT
FINANCIAL SHOCKS
FINANCIAL INSTITUTION
PAYMENT SYSTEMS
FINANCIAL TRANSACTIONS
FINANCE CORPORATION
TAX
TRANSACTION
REGULATORY STRUCTURE
REPO
REPOS
FINANCIAL SECTOR
BOND TRADING
SHAREHOLDERS
INTERNATIONAL FINANCIAL MARKETS
CAPITAL MARKETS
MARKET RISKS
COMMODITY
TRADING FLOOR
EXPOSURES
DEPOSIT
FINANCIAL MARKET
CREDITWORTHINESS
VOLATILITY
GOVERNMENT BOND MARKET
BOND
BUSINESS RISKS
HOLDING
LIQUIDITY RISKS
GOVERNMENT SECURITIES
INTEREST RATE SWAPS
VALUE OF ASSETS
EXPOSURE
CREDIT LINES
RISK MANAGEMENT SYSTEMS
INVESTMENT FUNDS
COMMODITIES FUTURES
LEGAL FRAMEWORK
FOREIGN EXCHANGE TRANSACTIONS
SETTLEMENT OF FUNDS
MARKET PARTICIPANTS
CASH PAYMENTS
INTEREST RATE FUTURES
SETTLEMENT OF TRANSACTIONS
BILATERAL NETTING
BANKRUPTCY
TRANSPARENCY
COMPENSATION FUNDS
ISSUANCE
INVESTMENT POLICY
REGULATORS
SHARE TRADING
GOVERNMENT BONDS
HUMAN RESOURCES
MONETARY STABILITY
TREASURY STOCK
PRIVATE SECTOR DEVELOPMENT
BUSINESS REGULATIONS
ACCOUNTING
CUSTODIAN BANKS
LIQUIDATION
AUDIT COMMITTEE
DISCLOSURE OF INFORMATION
GOVERNMENT BOND FUTURES
FINANCIAL STABILITY
CUSTODY
FINANCIAL CRISIS
COMMODITIES
MONEY SETTLEMENTS
TRADING
PRICE CHANGES
ELIGIBLE COLLATERAL
LIQUIDITY FACILITIES
MONETARY POLICY
MARKET FOR BONDS
AUCTION
MARKET STOCK
STOCK PRICE
CORPORATE SECURITIES
DERIVATIVES MARKET
SECURITIES
RESERVES
GOVERNMENT POLICIES
BANKING INSTITUTIONS
COMMERCIAL BANK
FOREIGN BANKS
CORPORATE DEBENTURES
COLLATERAL RISK
CENTRAL BANKS
SETTLEMENT PROCEDURES
CAPITAL RATIO
UNDERLYING ASSETS
COLLATERAL
MARKET CAPITALIZATION
VALUE PAYMENT SYSTEM
RISK FACTORS
SETTLEMENT SERVICES
CURRENCY
SECURITIES TRANSACTIONS
INFORMATION TECHNOLOGY
DEPOSIT ACCOUNT
BROKER
CREDIT POLICIES
INSURANCE CORPORATION
STATUTORY LAW
SETTLEMENT INFRASTRUCTURES
COMPENSATION FUND
DERIVATIVES MARKETS
SECURITIES MARKET
INSURANCE COMPANIES
LIQUIDITY FACILITY
SETTLEMENT
STOCK MARKET
MATURITIES
CORPORATE BONDS
PAYMENT FLOWS
HOUSING BONDS
RISK MANAGEMENT
STOCK MARKETS
LIQUIDITY RISK
CREDIT RISK
MARKET FOR BOND
PAYMENTS SYSTEMS
REPO TRANSACTIONS
VALUE TRANSFERS
SETTLEMENT SYSTEM
NET DEBT
CAPITAL MARKET
JURISDICTION
ELECTRONIC FUNDS
MARKET REGULATION
SUPERVISORY AUTHORITIES
SETTLEMENT SYSTEMS
ENFORCEABILITY
DEBENTURES
RISK MANAGEMENT SYSTEM
STOCK INDEX FUTURE
SYSTEMIC RISK
TYPES OF INSTRUMENTS
FOREIGN EXCHANGE
MARK TO MARKET
CREDIT RISK MANAGEMENT
BROKERS
TREASURY
RISK CONTROL
TREASURY BONDS
FRAMEWORK FOR COLLATERAL
COMMERCIAL BANKS
SETTLEMENT SERVICE
LOAN
INTERNATIONAL BONDS
FOREIGN SHARES
BENCHMARK STOCK
INTERNATIONAL STANDARDS
GOVERNMENT BOND
OWNERSHIP STRUCTURE
CREDIT RATING
CASH SETTLEMENT
LOCAL GOVERNMENT
MONETARY FUND
FINANCIAL INSTITUTIONS
DOMESTIC FINANCIAL MARKETS
REGULATORY FRAMEWORK
SETTLEMENT RISK
FINANCIAL SYSTEM
SETTLEMENT INFRASTRUCTURE
SHORT-TERM BONDS
FINANCIAL SERVICES
DEPOSIT INSURANCE
INVESTMENT STRATEGY
DIRECT ACCESS
INTEREST RATE
MARKET EFFICIENCY
TELECOMMUNICATIONS
INSOLVENCY PROCEEDINGS
LEVEL OF CONFIDENCE
CREDIT LOSS
OPTION CONTRACTS
FOREIGN COMPANIES
PAYMENT ORDERS
REAL TIME GROSS SETTLEMENT
DERIVATIVES
CREDIT LOSSES
SETTLEMENT OBLIGATIONS
CREDIT EXPOSURES
DEBTOR
MARKET REGULATIONS
OPERATIONAL RISK
RISK MANAGEMENT POLICIES
FUTURES
MARKET INFRASTRUCTURE
ECONOMIC DEVELOPMENT
CENTRAL SECURITIES DEPOSITORY
MARKET INFRASTRUCTURES
STOCKS
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URI
http://hdl.handle.net/20.500.12424/91829
Online Access
http://hdl.handle.net/10986/20582
Abstract
This report contains the assessments of
 the Bank of Korea (BOK)-wire+ and Korea exchange (KRX)
 central counterparty (CCP) based on the committee on payment
 and settlement systems (CPSS) - International Organization
 of Securities Commissions (IOSCO) principles for financial
 market infrastructures (PFMI). The assessment was undertaken
 in the context of the international monetary fund's
 (IMF's) financial sector assessment program (FSAP) to
 the Republic of Korea in April and July 2013. The objective
 of the assessment has been to identify potential risks
 related to the FMIs that may affect financial stability. The
 scope of the assessment includes two main FMIs as well as
 the authorities in Korea responsible for regulation,
 supervision, and oversight of FMIs. The BOK-wire+ and the
 KRX CCP are assessed against all relevant principles of the
 PFMI. The authorities, being the BOK, the financial services
 committee (FSC), and the financial supervisory service
 (FSS), are assessed using the responsibilities for
 authorities of FMIs. This report provides introduction;
 methodology and information used for the assessment;
 overview of the payment, clearing, and settlement landscape;
 and key findings follow up for the BOK-wire+; key findings
 and follow-up for the KRX-CCP; key findings and follow up
 for authorities; recommendations for the BOK-wire+;
 recommendations for the KRX-CCP; and recommendations for authorities.
Date
2014-11-19
Type
Economic & Sector Work
Identifier
oai:openknowledge.worldbank.org:10986/20582
http://hdl.handle.net/10986/20582
Copyright/License
CC BY 3.0 IGO
Collections
Corruption and Transparency Collection

entitlement

 

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