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… Payment systems characterized by bilateral exchanges made outside of a central system, and the separate entry of batch totals into a separate clearing system. … …
… A CPA member (other than the Bank of Canada) that, on its own behalf, exchanges payment items and makes entries directly into the ACSS. … …
… established by the CPSS/CPMI and IOSCO for regulating payment and security clearing and settlement systems. … PFMI …
… Payment systems characterized by bilateral exchanges made outside of a central system, and the separate entry of batch totals into the clearing system to support …
… A member that, on its own behalf or on the behalf of the group's entitles, exchanges payment items and either effects clearing and settlement or …
… Payments accompanied by a paper remittance (bill stub), … to a business, generally initiated via an ABM or branch of a financial institution. … Paper-based remittances …
… An arrangement in payment systems whereby participants in one category require the services of participants in another category to exchange and/or …
… criteria or for business reasons accesses the core payment system through an agency agreement (i.e., …
… code, as assigned by the CPA, used to identify the type of AFT payment. Transaction codes can be found in Appendix II, Section D of Standard 005. … Transaction code …
… institution. The financial institution that, on behalf of its customer, presents an item for payment to the drawee. It is the financial institution that …