Regulatory authority: Bank of England

Institution(s): The Fletcher School; Tufts University

At the end of the day each payment involves the transfer of money from one account to another. But I would argue that a payment includes more than that. It includes a number of aspects that can differ by payment.

In this session, we’ll look at how banks are going all-in to meet the needs of their small business and retail customers when moving money across borders, and show you how you can too.

This paper examines the opportunities for better management of intra-day and overnight liquidity in financial markets, using ‘tokenised’ rather than tiered money deposited with bank counterparts. PAYMENT ‘TOKENS’: A ROUTE TO OPTIMIZING LIQUIDITY  MANAGEMENT?

The following tables list the members of the various working groups that assist with Securities standards maintenance activities

We can debate whether the regulatory response the world’s financial markets are putting in place following the international financial crisis is the right one.

Settlement and reconciliation directly follows the trade initiation and confirmation stages of the transaction chain. Once a trade has been confirmed, it must be settled.

This guide describes the data that can be exported via the Accord GUI for the following types of active transactions: Confirmations, Chaser messages and Customised matching rules (MRIs)

The emergence of central bank digital currencies (CBDCs) is gathering speed, with more than half of the world’s central banks actively considering their introduction. The reasons are varied: to compensate for the reduced use of physical notes; to improve payments in digital retail; to respond to private cryptocurrencies that could threaten the role of fiat money; and to improve resilience and reduce risk in wholesale markets – among many others