Sistemas de pago

Documentos sobre vigilancia de los sistemas de pago

• Recommendations for the security of internet payments, BCE   (307 KB)(enero 2013)  (307 KB)
• Principles for financial market infrastructures: disclosure framework and assessment methodology, CPSS-IOSCO   (597 KB)(diciembre 2012)  (597 KB)
• Oversight expectations for links between retail payment systems, BCE   (301 KB)(noviembre 2012)  (301 KB)
• Principios aplicables a las infraestructuras del mercado financiero, CPSS-IOSCO (abril 2012)  (1 MB)
• Eurosystem oversight policy framework, BCE   (271 KB)(julio 2011)  (271 KB)
• Oversight framework for direct debit schemes, BCE   (797 KB)(octubre 2010)  (797 KB)
• Oversight framework for credit transfer schemes, BCE (octubre 2010)  (802 KB)
• Harmonised oversight approach and oversight standards for payment instruments, BCE (febrero 2009).  (116 KB)
• Eurosystem oversight policy framework, BCE (febrero 2009).  (157 KB)
• Oversight framework for card payment schemes standards - Standards, BCE (enero 2008).  (900 KB)
• Terms of reference for the oversight assessment of euro systemically and prominently important payment systems against the core principles, BCE (noviembre 2007)  (309 KB)
• Guide for the assessment against the business continuity oversight expectations for SIPS, BCE (noviembre 2007).  (84 KB)
• The Eurosystem policy principles on the location and operation of infrastructures settling euro-denominated payment transactions, BCE (julio 2007)  (29 KB)
• Business continuity oversight expectations for systemically important payment systems (SIPS), BCE (junio 2006).  (84 KB)
• "Central bank oversight of payment and settlement systems". Committee on Payment and Settlement Systems Publications nº 68 (mayo 2005)
• Criterios de vigilancia para los sistemas de pequeños pagos en euros, BCE (junio 2003)
• Electronic money system security objectives, BCE (mayo 2003).
• The Eurosystem's policy line with regard to consolidation in central counterparty clearing, BCE (septiembre 2001).  (20 KB)
• Principios Básicos para los sistemas de pago de importancia sistémica, CPSS (enero 2001)  (727 KB)
• Role of the Eurosystem in the field of payment systems oversight, BCE (junio 2000)
• "Report of the Committee on Interbank Netting Schemes of the central banks of the Group of Ten countries", Committee on Payment and Settlement Systems Publications (noviembre 1990).