payment systems risk management clearing house south africa
payment systems risk management clearing house south africa
payment systems clearing house risk management south africa

Please click on the categories below to access the relevant publications or links.

Publications
International Publications
External Links

South African
South African Reserve Bank
Framework and Strategy November 1995
Vision 2010 April 2006
payment systems, clearing house, risk management, south africa
Press Release Vision 2010 April 2006
payment systems, clearing house, risk management, south africa
Position Papers:
Electronic Money April 1999
Risk Reduction Measures for Payment Clearing Houses in the NPS
 January 2000
Assessment of the Financial Regulatory Regime In South Africa August 2000
payment systems, clearing house, risk management, south africa
Bank Models in the National Payments System October 2007
payment systems, clearing house, risk management, south africa
Bank Models in the National Payments System October 2000
payment systems, clearing house, risk management, south africa
Common Monetary Area - Cross Border Payments January 2002
South Africa's Participation in the Continuous Linked Settlement System February 2003
Straight Through Processing Automation Guide April 2004
Directives :
Directive no. 2 of 2006 June 2006
Directive for conduct within the National Payment System in respect of payments to third persons 6 September 2007
Directive for conduct within the National Payment System in respect of system operators 6 September 2007
Criteria for authorisation to act as system operator 6 September 2007
Legislation:
National Payments Systems Act, 1998
Banks Act (Under Bank Supervision Subsection) 1990
Regulation Relating to Banks (Under Bank Supervision Subsection)  
Other:
Nedlac Financial Sector Summit:
Address on behalf of the Financial Sector August 2002
Speech by Mr Trevor Manual - Minister of Finance August 2002
Speech by Zwelinzima Vavi, General Secretary, COSATU August 2002
Declaration of the Financial Sector Summit August 2002
The Competitions Commission Final Report April 2006
payment systems, clearing house, risk management, south africa
Media Release April 2006
payment systems, clearing house, risk management, south africa
Banking Association releases a standardised set of Chip & PIN terminologies March 2008

payment systems, clearing house, risk management, south africa
Standardised Chip & PIN terminologies and educational messages   payment systems, clearing house, risk management, south africa
Merchant staff Chip & PIN Terminology Presentation   payment systems, clearing house, risk management, south africa
Standardised Chip & PIN terminologies and educational messages (Afrikaans Version)   payment systems, clearing house, risk management, south africa
Merchant staff Chip & PIN Terminology Presentation (Afrikaans Version)   payment systems, clearing house, risk management, south africa
Standardised Chip & PIN terminologies and educational messages (Sesotho Version)   payment systems, clearing house, risk management, south africa
Merchant staff Chip & PIN Terminology Presentation (Sesotho Version)   payment systems, clearing house, risk management, south africa
Standardised Chip & PIN terminologies and educational messages (Zulu Version)   payment systems, clearing house, risk management, south africa
Merchant staff Chip & PIN Terminology Presentation (Zulu Version)   payment systems, clearing house, risk management, south africa
payment systems risk management clearing house south africa
payment systems risk management clearing house south africa
payment systems risk management clearing house south africa
payment systems risk management clearing house south africa
 
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