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QUESTIONNAIRE RESULTS
SAFY YASMINA MARKETS AND OPERATIONS
INTERNATIONAL BANKING AND FINANCE INSTITUTE
2
Oversight
1. Payment systems
2. Market infrastructures
3. Payment instruments
PARTICIPATION IN THE SEMINAR
3
30 countries represented 28 replies to the questionnaire
FINANCIAL MARKET INFRASTRUCTURES
4
02468
101214
16
18
20
22
YesNo
21
7
Were the PFMI implemented in a law/regulation at National level?
SIPS
5
0
2
4
6
8
10
12
14
16
18
YesNo
17
11
Is there any equivalent of the Systemically Important Payment Systems (SIPS) ECB regulation in your country?
6
SIPS
0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18
Traffic
Market share
Other (specify)
What are the criteria for an institution to be recognized as SIPS in your country?
COLLATERAL
7
0
5
10
15
20
25
YesNo
7
21
Do you accept credit claims as collateral?
CCP
8
0
2
4
6
8
10
12
14
16
YesNo
14 13
Do you have any CCP in your country?
CCP
9
0 1 2 3 4 5 6 7 8 9 101112131415161718192021222324
Yes
No
Do you have cooperative arrangements with foreign authorities pertaining to the oversight of domestic
CCPs?
CCP
10
02468
1012141618
YesNo
12
15
Does your authority undertake CCP on-site inspections or reviews?
CSD
11
Yes 86%
No 14%
Is there an equivalent to CSDR (Regulation on settlement and Central Securities Depositories) in your jurisdiction?
PSD
12
02468
1012141618
YesNo
18
10
Is there an equivalent of the European Payment Service Directive (PSD) in your jurisdiction?
PSP
13
Yes 96%
No 4%
Are payment/e-money service providers subject to specific rules (non-bank license)?
CONSUMER PROTECTION
14
Law; 24
Commercial contract; 1
None; 3
What is the consumer protection regime regarding the use of payment services/means?
STATISTICS
15
02468
101214161820222426
YesNo
25
3
Is there a statistical framework in place to support the oversight?
NATIONAL BANKING COMMITTEE
16
02468
1012141618
Yes No
18
10
Is there a National banking committee dealing with payments in your country?
CARDS
17
Yes 57%
No 43%
Is there a domestic card scheme in your jurisdiction?
INSTANT PAYMENTS
18
02468
1012141618
0 1 2 3 4 5 6 7 8 9 10
How long have you been using instant payments?
(years)
INNOVATION
19
Mobile payments e-wallets Innovative authenticationmethod (i.e. biometrics)
Instant payments Other (specify)
0
2
4
6
8
10
12
14
16
18
20
22
24
26
What are the main innovations in terms of payment solutions in your jurisdiction?
QUESTIONNAIRE RESULTS
20
Thank you for your attention.
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