SADC BA BEIGE BOOK

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
  • 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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