Financial Sector Assessment Program : Malaysia - Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures

The present document is the assessment of systemically important financial market infrastructures in Malaysia based on the Committee for Payment and Settlement Systems (CPSS) and International Organization of Securities Commission (IOSCO) Principle...

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Bibliographic Details
Main Authors:	International Monetary Fund, World Bank
Format:	Financial Sector Assessment Program (FSAP)
Language:	English en_US
Published:	World Bank, Washington, DC 2013
Subjects:	ACCESS TO INFORMATION ACCOUNT HOLDERS AUDITS BANK CREDIT BANKING SYSTEM BANKRUPTCY BOND BOND MARKET BONDS BORROWER BRIDGE FINANCING BROKERS CAPITAL MARKET CAPITAL MARKETS CDS CENTRAL BANK CENTRAL BANKS CENTRAL DEPOSITORIES CENTRAL DEPOSITORY CENTRAL DEPOSITORY SYSTEM CENTRAL SECURITIES DEPOSITORIES CENTRAL SECURITIES DEPOSITORY CHECK CLEARING CLEARING HOUSE CLEARING HOUSES COLLATERAL COLLATERALS COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL PAPERS COMMODITY COMPLEX RISK CONFLICT OF LAWS CONFLICTS OF INTEREST CONTRACTUAL RELATIONSHIP CORPORATE DEBTS CORPORATE GOVERNANCE CORPORATE SECURITIES COUPONS CREDIT ARRANGEMENT CREDIT EXPOSURE CREDIT EXPOSURES CREDIT FACILITIES CREDIT FACILITY CREDIT LINE CREDIT LOSSES CREDIT RATING CREDIT RISK CREDIT RISK MANAGEMENT CREDIT RISKS CUSTODY DEBT SECURITIES DEFAULTS DELIVERY OF SECURITIES DEPOSIT DEPOSIT INSURANCE DEPOSITORY INSTITUTION DEPOSITORY INSTITUTIONS DEPOSITORY SERVICES DERIVATIVE DERIVATIVE PRODUCTS DERIVATIVES DERIVATIVES EXCHANGE DERIVATIVES MARKET DERIVATIVES MARKETS DIGITAL SIGNATURE DISCLOSURE REQUIREMENTS DOMESTIC LIQUIDITY E-MONEY ELECTRONIC CLEARING ELECTRONIC PAYMENT ELECTRONIC PAYMENT SYSTEM ELECTRONIC PAYMENTS ELECTRONIC SIGNATURES ELECTRONIC TRANSFER ENFORCEABILITY EQUITIES EQUITY DERIVATIVES EXPOSURE EXPOSURES FINANCIAL DERIVATIVES FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENTS FINANCIAL MARKET FINANCIAL MARKETS FINANCIAL RISKS FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL SYSTEM FINANCING FACILITY FOREIGN BANKS FOREIGN CURRENCY FUTURES GOVERNMENT FUNDING GOVERNMENT INVESTMENT GOVERNMENT PAPERS GOVERNMENT SECURITIES GROSS SETTLEMENT SYSTEM GUARANTEE FUND HOLDING HOLDING COMPANY HOLDINGS HUMAN CAPITAL INCOME INFORMATION FLOWS INFORMATION SHARING INFORMATION TECHNOLOGY INFRASTRUCTURE DEVELOPMENT INSOLVENCY PROCEEDINGS INSTRUMENT INSURANCE CORPORATION INTEREST RATE INTERNAL AUDIT INTERNAL CONTROL INTERNATIONAL BANK INTERNATIONAL STANDARDS INVESTMENT BANKS INVESTOR PROTECTION ISLAMIC BANKS ISLAMIC PRIVATE DEBT ISLAMIC PRIVATE DEBT SECURITIES ISLAMIC SECURITIES ISSUANCE ISSUANCES JOINT VENTURE JURISDICTION JURISDICTIONS LEGAL FRAMEWORK LEGAL PROTECTION LEGAL PROVISION LEGAL PROVISIONS LEGAL RIGHT LEGAL RIGHTS LENDER LENDING AGENCY LETTER OF CREDITS LIQUID ASSETS LIQUIDITY LIQUIDITY POSITION LIQUIDITY POSITIONS LIQUIDITY PROBLEMS LIQUIDITY RISK LOAN LOAN STOCKS MARGIN REQUIREMENT MARKET CAPITALIZATION MARKET CONDITIONS MARKET INFRASTRUCTURES MARKET PARTICIPANTS MARKET RISKS MARKET TRADE MARKET TRANSACTIONS MARKET VALUE MONETARY AUTHORITY MONETARY FUND MONETARY POLICY ONLINE BANKING OPERATIONAL RISK OPERATIONAL RISKS ORIGINAL CONTRACT OWNERSHIP RIGHTS PAYMENT OBLIGATIONS PAYMENT SYSTEM PAYMENTS SYSTEM PAYMENTS SYSTEMS PORTFOLIO PRICE VOLATILITY PRIVATE DEBT PRIVATE SECTOR DEVELOPMENT REAL TIME GROSS SETTLEMENT REGULATORS REGULATORY FRAMEWORK REPAYMENT REPO REPO TRANSACTIONS REPOS RESERVE RESERVES RETURN RISK MANAGEMENT RISK MANAGEMENT POLICIES RISK PROFILE SECONDARY MARKET SECONDARY MARKET FOR BONDS SECURITIES SECURITIES BROKER SECURITIES EXCHANGE SECURITIES HOLDINGS SECURITIES INDUSTRY SECURITIES MARKET SECURITIES SETTLEMENT SECURITY MARKETS SETTLEMENT SETTLEMENT ARRANGEMENTS SETTLEMENT FACILITY SETTLEMENT INFRASTRUCTURE SETTLEMENT OBLIGATIONS SETTLEMENT OF FUNDS SETTLEMENT SERVICES SETTLEMENT SYSTEM SETTLEMENT SYSTEMS STOCK EXCHANGE SUKUK SYSTEMIC RISKS TRADES TRADING TRADING PLATFORM TRADING SYSTEM TRANSACTION TRANSFER OF FUNDS TRANSFER OF SECURITIES TREASURY TREASURY BILLS TURNOVER VALUATION VALUE PAYMENT SYSTEM VALUE PAYMENT SYSTEMS WARRANTS
Online Access:	http://documents.worldbank.org/curated/en/2013/02/18015061/malaysia-assessment-observance-committee-payment-settlement-systems-international-organization-securities-commissions-cpss-iosco-principles-financial-market-infrastructures-detailed-assessment-observance http://hdl.handle.net/10986/16022