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Title page
Contents
Executive Summary 6
I. INTRODUCTION 8
II. OVERVIEW OF THE PAYMENT, CLEARING AND SETTLEMENT LANDSCAPE 9
A. Regulation, Supervision and Oversight of Payment and Securities Settlement Systems 9
B. Payment, Clearing and Settlement Systems in Turkey 13
C. Planned Reforms 21
III. SUMMARY ASSESSMENT 21
IV. SUMMARY ASSESSMENT 32
V. DETAILED ASSESSMENT REPORT - EFT SYSTEM 34
Principle 1: Legal basis 34
Principle 2: Governance 39
Principle 3: Framework for the comprehensive management of risks 47
Principle 4: Credit risk 53
Principle 5: Collateral 58
Principle 6: Margin 61
Principle 7: Liquidity risk 65
Principle 8: Settlement finality 72
Principle 9: Money settlements 74
Principle 10: Physical Deliveries 75
Principle 11: Central Securities Depositories 76
Principle 12: Exchange-of-value settlement systems 77
Principle 13: Participant-default rules and procedures 78
Principle 14: Segregation and Portability 80
Principle 15: General business risk 81
Principle 16: Custody and Investment Risks 83
Principle 17: Operational risk 85
Principle 18: Access and participation requirements 98
Principle 19: Tiered Participation Arrangements 101
Principle 20: FMI Links 103
Principle 21: Efficiency and effectiveness 105
Principle 22: Communication procedures and standards 108
Principle 23: Disclosure of rules, key procedures, and market data 109
Principle 24: Disclosure of Market Data by Trade Repositories 112
VI. DETAILED ASSESSMENT REPORT - ESTS 113
Principle 1: Legal basis 113
Principle 2: Governance 117
Principle 3: Framework for the comprehensive management of risks 119
Principle 4: Credit risk 123
Principle 5: Collateral 127
Principle 6: Margin 129
Principle 7: Liquidity risk 132
Principle 8: Settlement finality 138
Principle 9: Money settlements 140
Principle 10: Physical Deliveries 142
Principle 11: Central Securities Depositories 143
Principle 12: Exchange-of-value settlement systems 147
Principle 13: Participant-default rules and procedures 148
Principle 14: Segregation and Portability 149
Principle 15: General business risk 151
Principle 16: Custody and Investment Risks 153
Principle 17: Operational risk 154
Principle 18: Access and participation requirements 157
Principle 19: Tiered Participation Arrangements 158
Principle 20: FMI Links 159
Principle 21: Efficiency and effectiveness 163
Principle 22: Communication procedures and standards 164
Principle 23: Disclosure of rules, key procedures, and market data 164
Principle 24: Disclosure of Market Data by Trade Repositories 166
VII. DETAILED ASSESSMENT REPORT - RESPONSIBILITIES 167
Responsibility A: Regulation, supervision, and oversight of FMIs 167
Responsibility B: Regulatory, supervisory, and oversight powers and resources 169
Responsibility C: Disclosure of policies with respect to FMIs 176
Responsibility D: Application of the principles for FMIs 179
Responsibility E: Cooperation with other authorities 182
AUTHORITIES RESPONSE 192
Table 1. Liquidity Facilities available to banks 17
Table 2. Ratings Summary for the EFT system 26
Table 3. Ratings Summary for the ESTS 26
Table 4. List of prioritized recommendations for the EFT system and ESTS 27
Table 5. Ratings Summary for the Responsibilities 33
Table 6. List of prioritized recommendations for responsibilities 33
Figure 1. CBRT Organization Structure 10
Figure 2. CBRT Payment Systems Department (PSD) 10
Figure 3. Transaction pattern on a typical day in the EFT system 15
Figure 4. CBRT payment and securities settlement Systems 16
Figure 5. Value of trades across markets and collaterals held with Takasbank 18
Figure 6. The Turkey NPS 20
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