swift for inter csd communications
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SWIFT for Inter CSD Communications. John Falk AECSD and IAEX Yerevan, Armenia, 6 th October 2011. Securities Market Infrastructures on SWIFT 100 institutions from 58 countries. Inter CSD Communication Today. Worldwide, many CSDs communicate Inter CSD using SWIFT Many European CSDs - PowerPoint PPT PresentationTRANSCRIPT
SWIFT for Inter CSD Communications
John Falk
AECSD and IAEX
Yerevan, Armenia, 6th October 2011
Securities Market Infrastructures on SWIFT100 institutions from 58 countries
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Argentina Caja de Valores Hungary Keler Russian National Clearing CentreArmenia Central Depository of Armenia Indonesia KSEI Federation Depository Clearing CompanyAustralia Australian Securities Exchange Ireland Euroclear UK&Ireland The National Settlement Depository
Austraclear Israel Tel Aviv Stock Exchange Singapore The Central Depository (pte) LtdAustria OeKB Italy MTS Monetary Authority of SingaporeBelgium Euroclear Belgium CCG Slovakia CDCP
Euroclear Bank Monte Titoli Bank of SlovakiaMTS Japan Jasdec Slovenia KDDNational Bank of Belgium Bank of Japan South Africa JSE Ltd
Brazil CBLC Kazakhstan Kazakhstan Stock Exchange StrateBulgaria CDAD Central Securities Depository Spain MTS
National Bank of Bulgaria Kenya Central Bank of Kenya MEFFCanada CDS Korea Korea Securities Depository IberclearChile Deposito Centrale de Valores S.A. Kuwait Kuwait Clearing Company Sri Lanka Central Bank of Sri LankaCroatia SKDD Latvia NASDAQ OMX (LankaSecure)Czech CSD Prague Central Depository Sweden NASDAQ OMXRepublic Bank of Latvia Euroclear SwedenDenmark NASDAQ OMX Lebanon Midclear Central Depository Switzerland SIX x-clear
VP Lithuania NASDAQ OMX SIX SISEstonia NASDAQ OMX Luxemburg Clearstream Banking SA Taiwan TDCC
Estonian Securities Depository LuxCSD Thailand Thailand Securities Dep Co LtdEgypt MCSD MISR Mexico SD Indeval Turkey Takas BankFinland NASDAQ OMX Netherlands MTS United ICE Futures europe
Euroclear Finland EMCF Kingdom London Stock ExchangeFrance Euronext Paris Euroclear Nederland EuroCCP
MTS New Zealand NZX Ltd LCH.ClearnetLCH.Clearnet NZClear Euroclear UK&IrelandEuroclear France Norway VPS Ukraine The National Depository
Germany MTS Poland KDPW USA Chicago Mercantile ExchangeEurex Clearing Portugal Interbolsa Option Clearing CorporationClearstream Banking AG Banco de Portugal OMGEO
Greece Hellenic Exchange SA Qatar Doha Securities Market DTCCBank of Greece Romania Depozitarul Central Federal Reserve Bank
Hong Kong HK Exchange and Clearing Zimbabwe Reserve Bank of ZimbabweHK Monetary Authority (CMU)
Inter CSD CommunicationToday
• Worldwide, many CSDs communicate Inter CSD using SWIFT– Many European CSDs– Link up Markets (including MCDR in Egypt and Strate in
South Africa)• In AECSD
– National Settlement Depository, Russian Federation– Depository Clearing Company, Russian Federation– Central Depository of Armenia– Central Securities Depository of Kazakhstan– The National Depository of Ukraine– Republican Central Depository of Belarus (planned)
3SWIFT for Inter CSD Communication : 6th October 2011 - AECSD & IAEX Yerevan, Armenia
Inter CSD CommunicationWhy?
4SWIFT for Inter CSD Communication : 6th October 2011 - AECSD & IAEX Yerevan, Armenia
Inter CSD CommunicationHow?
• Agreement on standards (Business and Technical)• Communication using SWIFT
– Web based : SWIFT Alliance Lite– Bureau service : Example, use of service from NSD– Own infrastructure : SWIFT Alliance
5SWIFT for Inter CSD Communication : 6th October 2011 - AECSD & IAEX Yerevan, Armenia
Inter CSD CommunicationResources
• www.swift.com for details on SWIFT Alliance and Standards
• www.ecsda.com for details on methods for Inter CSD communication
• www.smpg.info for details on creating a Securities Market Practice Group in your country
And• Alexander Nam, SWIFT Moscow
+7 495 228 59 23
6SWIFT for Inter CSD Communication : 6th October 2011 - AECSD & IAEX Yerevan, Armenia
Thank youJohn FalkDirector, Securities Market Infrastructures
SWIFTAvenue Adele 1B-1310 La HulpeBelgium
+32 2 655 31 11+32 2 655 34 61+32 2 655 37 52+44 777 15 12 [email protected]
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