Financial System
Payments and other clearing and settlement systems
Reference material
Publications and presentations
Bank of Canada Review Financial System Review Technical Reports
Working Papers
Presentations
Payments System Advisory Committee (PSAC)
Miscellaneous
Bank of Canada Review
"Developments, Issues, and Initiatives in Retail Payments ," S. O'Connor, Autumn 2003
"Technical Note: Elimination of Retroactive Settlement in the ACSS ," E. Tuer, Autumn 2003
"CLS Bank: Managing Foreign Exchange Settlement Risk ," P. Miller and C. A. Northcott, Autumn 2002
"Core Principles for Systemically Important Payments Systems and Their Application in Canada ," C. Goodlet, Spring 2001
"The LVTS - Canada's large-value transfer system ," J. F. Dingle, Autumn 1998
"A primer on the implementation of monetary policy in the LVTS environment ," D. Howard, Autumn 1998
"Clearing and settlement systems and the Bank of Canada ," C. Goodlet, Autumn 1997
"Excess Collateral in the LVTS: How much is too much? ," K. McPhail and A. Vakos, December 2003
"Managing Operational Risk in Clearing and Settlement Systems ," K. McPhail, June 2003
Business-Continuity Planning in Clearing and Settlement Systems: A Systemwide Approach ," R. Allenby, June 2003
"Systemic Risk, Designation, and the ACSS ," C. A. Northcott, December 2002
"The CLS Bank: Managing Risk in Foreign Exchange Settlements ," P. Miller and C. A. Northcott, December 2002
"The Impact of Participant Outages on Canada's Large Value Transfer System ," K. McPhail and D. Senger, December 2002
"Understanding Intraday Payment Flows in the Large Value Transfer System ," L. Cheung, December 2002
"The Regulation of Central Securities Depositories and the Linkages between CSDs and Large-Value Payment Systems ," C. Freedman, November 1999
"The Electronic Purse: An Overview of Recent Developments and Policy Issues ," G. Stuber, January 1996
"Excess Collateral in the LVTS: How much is too much? " K. McPhail and A. Vakos, Working Paper 2003-36
"Managing Operational Risk in Payment, Clearing, and Settlement Systems ," K. McPhail, Working Paper 2003-2
"Estimating Settlement Risk and the Potential for Contagion in Canada's Automated Clearing Settlement System ," C. A. Northcott, Working Paper 2002-41
"The Elements of the Global Network for Large-Value Funds Transfers ," J. F. Dingle, Working Paper 2001-1
"Certainty of Settlement and Loss Allocation with a Minimum of Collateral ," W. Engert, Working Paper 93-14. (Only available in print. Please contact publications@bankofcanada.ca .)
"An Introduction to Multilateral Foreign Exchange Netting ," W. Engert, Working Paper 92-5. (Only available in print. Please contact publications@bankofcanada.ca .)
"Introduction of LVTS in Canada ," C. Goodlet, December 1999. Printed in Current Topics in Payment and Settlement Systems, pages 9-13. Paper presented at CPSS Asian-Pacific Workshop, Hong Kong, Bank for International Settlements
"International Branches and the Canadian Payments System - LVTS and Other Key Issues ," C. Freedman, 29 March 1999, Annual International Financial Services Forum, Insight Conference
"The Canadian Payments System: Recent Developments in Structure and Regulation ," C. Freedman and C. Goodlet, May 1998. In Payments Systems in the Global Economy: Risks and Opportunities , 34th Annual Conference on Bank Structure and Competition, Federal Reserve Bank of Chicago
"The Payments System in Canada: An Overview of Concepts and Structures ," February 1997, Discussion Paper 1
"The Canadian Payments System: Public Policy Objectives and Approaches ," May 1997, Discussion Paper 2
"Access to Payment Networks in the Canadian Payments System ," July 1997, Discussion Paper 3
"Assessment of CDSX Against the CPSS-IOSCO Recommendations for Securities Settlement Systems ," D. McVanel, March 2004
Guideline Related to Bank of Canada Oversight Activities under the Payment Clearing and Settlement Act
