Sistemas de pago

Documentos sobre vigilancia de los sistemas de pago

En este apartado se incluye la versión más actual del marco de vigilancia del Eurosistema, así como el conjunto de la documentación que complementa dicho marco.

• Eurosystem oversight policy framework (julio 2016)  (114 KB)
• Revised oversight framework for retail payment systems (febrero 2016)  (140 KB)
• Guide for the assessment of card payment schemes against the oversight standards (febrero 2015)  (517 KB)
• Guide for the assessment of credit transfer schemes against the oversight standards (noviembre 2014)  (831 KB)
• Guide for the assessment of debit transfer schemes against the oversight standards (noviembre 2014)  (896 KB)
• Assesment methodology for Payment Systems 2014  (635 KB)
• 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)
• 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)
• Oversight framework for card payment schemes standards - Standards, BCE (enero 2008).  (900 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 n.º 68 (mayo 2005)
• 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)
• 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).