COMPLIANCE WITH INTERNATIONAL STANDARDS AND QUESTIONNAIRES
International Questionnaires
Committee on Payments and Market Infrastructures (CPMI) and International Organization of Securities Commissions (IOSCO) are committees operating under the Bank for International Settlement (BIS) roof which develop international standards about securities clearing, settlement and custody services. Takasbank answered the below mentioned CPMI-IOSCO public disclosure questionnaires regarding securities clearing, settlement and custody systems.
- Takasbank Cheque Clearing System Assessment Document
- Assessment Of Compliance Wıth The Takasbank’s Central Counterparty Activities To The Cpmı-Iosco Core Principle
AML Questionnaires
