SADC BANKING ASSOCIATION SADC PAYMENT SYSTEM BUSINESS PROCESSES AND RELATED DOCUMENTS MANUAL
CONTENTS
1. FOREWORD
2. INTRODUCTION & BACKGROUND
3. PURPOSE OF THIS MANUAL
4. KEY STRATEGIC ASPECTS OF THE DEVELOPMENT OF THE SADC PAYMENTS SYSTEM AND INFRASTRUCTURE
5. ROLES & RESPONSIBILITIES
6. LIST OF PAYMENT STREAMS & INSTRUMENTS
7. SUB-SECTIONS OF THIS MANUAL
7.1. SADC-RTGS SETTLEMENT & FUNDING
7.2. PAYMENT STREAM BUSINESS & PROCESS MODELS
7.3. PAYMENT STREAMS DEALING WITH RELATED REGULATORY & RISK MANAGEMENT ISSUES
7.4. TECHNICAL ISSUES & REQUIREMENTS TO SUPPORT BUSINESS OBJECTIVES
7.5. REGULATORY AGREEMENTS, SERVICE LEVEL AGREEMENTS & RULE BOOKS
7.6. FINANCIAL MARKET INFRASTRUCTURE REQUIREMENTS
7.7. REGULATORY REQUIREMENTS & BALANCE OF PAYMENTS REPORTING
7.8. GOVERNANCE & LEGAL ASPECTS OF THE SADC PAYMENTS SYSTEM
7.9. ATTACHMENTS & ASSOCIATED DOCUMENTS
DEFINITIONS AND DOCUMENT NUMBERS
VERSION CONTROL
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CONTENTS
1. FOREWORD
2. INTRODUCTION & BACKGROUND
3. PURPOSE OF THIS MANUAL
4. KEY STRATEGIC ASPECTS OF THE DEVELOPMENT OF THE SADC PAYMENTS SYSTEM AND INFRASTRUCTURE
5. ROLES & RESPONSIBILITIES
6. LIST OF PAYMENT STREAMS & INSTRUMENTS
7. SUB-SECTIONS OF THIS MANUAL
7.1. SADC-RTGS SETTLEMENT & FUNDING
7.2. PAYMENT STREAM BUSINESS & PROCESS MODELS
7.3. PAYMENT STREAMS DEALING WITH RELATED REGULATORY & RISK MANAGEMENT ISSUES
7.4. TECHNICAL ISSUES & REQUIREMENTS TO SUPPORT BUSINESS OBJECTIVES
7.5. REGULATORY AGREEMENTS, SERVICE LEVEL AGREEMENTS & RULE BOOKS
7.6. FINANCIAL MARKET INFRASTRUCTURE REQUIREMENTS
7.7. REGULATORY REQUIREMENTS & BALANCE OF PAYMENTS REPORTING
7.8. GOVERNANCE & LEGAL ASPECTS OF THE SADC PAYMENTS SYSTEM
7.9. ATTACHMENTS & ASSOCIATED DOCUMENTS
DEFINITIONS AND DOCUMENT NUMBERS
VERSION CONTROL
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