Spain: Financial Sector Assessment Program: Detailed Assessment of the CPSS-IOSCO Recommendations for the Securities Settlement Systems

IMF Staff Country Reports, June 14, 2006

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Spain: Financial Sector Assessment Program: Detailed Assessment of the CPSS-IOSCO Recommendations for the Securities Settlement Systems

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Bibliographic details

• Published: June 14, 2006
• Series: IMF Staff Country Reports
• DOI: https://doi.org/10.5089/9781451812244.002

Scope and objective

• Assesses the securities clearance and settlement system in Spain.
• Based on the Committee on Payment and Settlement Systems (CPSS)-International Organization of Securities Commissions’ (IOSCO) Recommendations for Securities Settlement Systems.
• Performed using the CPSS/IOSCO assessment methodology.
• Assesses:
  • Management Company for Securities Registry, Clearance and Settlement (operating under the commercial name of Iberclear),
  • A corporation of the Securities Clearance and Settlement Service, SCLV,
  • The Central Public Registry.

Publication metadata

• Publication title: Spain: Financial Sector Assessment Program: Detailed Assessment of the CPSS-IOSCO Recommendations for the Securities Settlement Systems
• Publication type: IMF Staff Country Reports
• Date: June 14, 2006
• Pages: 39
• Volume: 2006
• Issue: 222
• Series: Country Report No. 2006/222
• DOI: https://doi.org/10.5089/9781451812244.002
• Stock No: 1ESPEA2006013
• ISBN: 9781451812244
• ISSN: 1934-7685

Subject coverage and keywords

• Subjects:
  • Financial institutions
  • Financial markets
  • Public debt
  • Securities
  • Securities markets
  • Securities settlement systems
  • Stock markets
• Keywords:
  • backup facility
  • Bolsas y Mercados Españoles
  • CADE platform
  • CR
  • customer securities
  • Europe
  • fee schedule
  • fixed income
  • ISCR
  • IT department
  • Securities
  • securities account
  • Securities markets
  • Securities settlement systems
  • settlement system
  • Stock markets

Summary of content

• Describes the assessment of Spain’s securities clearance and settlement system using the CPSS/IOSCO assessment methodology.
• Focuses on the institutional and operational arrangements for securities registry, clearance, and settlement in Spain as implemented by Iberclear, SCLV, and the Central Public Registry.

International Monetary Fund. Spain: Financial Sector Assessment Program: Detailed Assessment of the CPSS-IOSCO Recommendations for the Securities Settlement Systems, IMF Staff Country Reports 2006, 222 (2006).