Publications on Payments & markets

22/05/2017
TARGET Annual Report 2016
28/02/2017
Tenth survey on correspondent banking in euro, 2016
02/01/2017
CCBM procedures for Eurosystem counterparties
02/01/2017
CCBM information for counterparties - Summary of legal instruments used in the euro area
29/07/2016
TITUS – Crisis communication exercise for euro area financial market infrastructures report
15/07/2016
Eurosystem oversight policy framework
30/06/2016
Disclosure report - TARGET2 assessment against the principles for financial market infrastructures
12/05/2016
TARGET Annual Report 2015
19/02/2016
Revised oversight framework for retail payment systems
29/01/2016
Covered bonds in the European Union – ECB contribution to the European Commission’s public consultation
25/01/2016
CCBM procedures for Eurosystem counterparties
25/01/2016
CCBM information for counterparties – summary of legal instruments used in the euro area
23/09/2015
Standards for the use of central counterparties in Eurosystem foreign reserve management operations
23/09/2015
Eurosystem oversight policy framework
04/09/2015
ECB response to the European Commission's consultation on the review of the EMIR
25/08/2015
Report of the ESCB on the need for any measure to facilitate the access of CCPs to central bank liquidity facilities
15/07/2015
Fourth report on card fraud, July 2015
01/06/2015
TARGET Annual Report 2014
Annex: ePub
21/05/2015
Building a Capital Markets Union – Eurosystem contribution to the European Commission’s Green Paper
27/03/2015
Joint response from the Bank of England and the ECB to the consultation document of the European Commission: "An EU framework for simple, transparent and standardised securitisation"
02/03/2015
Virtual currency schemes - a further analysis
25/02/2015
Guide for the assessment of card payment schemes against the oversight standards
24/02/2015
Ninth survey on correspondent banking in euro, 2014
01/01/2015
CCBM information for counterparties – summary of legal instruments used in the euro area
01/01/2015
CCBM procedures for Eurosystem counterparties
18/11/2014
Guide for the assessment of direct debit schemes against the oversight standards
18/11/2014
Guide for the assessment of credit transfer schemes against the oversight standards
20/10/2014
Mandate of the European Forum on the Security of Retail Payments
13/10/2014
The case for a better functioning securitisation market in the European Union: synthesis of responses
13/10/2014
The case for a better functioning securitisation market in the European Union: A discussion paper - Responses
07/07/2014
Euro repo market: improvements for collateral and liquidity management
07/07/2014
Improvements to commercial bank money (COBM) settlement arrangements for collateral operations
07/07/2014
Collateral eligibility and availability: Follow-up to the report on "Collateral eligibility requirements - a comparative study across specific frameworks"
30/05/2014
The case for a better functioning securitisation market in the European Union: A discussion paper
26/05/2014
Correspondent central banking model (CCBM) - Procedures for Eurosystem counterparties
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22/05/2014
TARGET Annual Report 2013
12/05/2014
Final recommendations for the security of payment account access services following the public consultation
29/04/2014
Card payments in Europe – a renewed focus on SEPA for cards
11/04/2014
The impaired EU securitisation market: causes, roadblocks and how to deal with them
18/03/2014
Public note on security of payment account access services
25/02/2014
Third report on card fraud
04/02/2014
Assessment guide for the security of internet payments
06/01/2014
Framework for the assessment of securities settlement systems and links to determine their eligibility for use in Eurosystem credit operations
24/10/2013
Second SEPA migration report, October 2013
27/09/2013
Framework for the assessment of securities settlement systems and links to determine their eligibility for use in Eurosystem credit operations
16/07/2013
Second report on card fraud
15/07/2013
Collateral eligibility requirements - a comparative study across specific frameworks
24/05/2013
TARGET Annual Report 2012
07/05/2013
Correspondent central banking model (CCBM) - Procedures for Eurosystem counterparties
08/04/2013
Eighth survey on correspondent banking in euro
21/03/2013
SEPA migration report, March 2013
11/02/2013
Eurosystem's response to IOSCO's consultation report on financial benchmarks
11/02/2013
Eurosystem's response to the EBA and ESMA's public consultation on the principles for benchmark-setting processes in the EU
31/01/2013
Recommendations for the security of internet payments. Final version after public consultation
31/01/2013
Recommendations for the security of internet payments: outcome of the public consultation
31/01/2013
Recommendations for "payment account access" services. Draft document for public consultation
17/12/2012
Research Bulletin No. 17
29/11/2012
Summary of the outcome of the public consultation on the oversight expectations for links between retail payment systems
29/11/2012
Oversight expectations for links between retail payment systems
29/10/2012
Virtual currency schemes
25/07/2012
Report on card fraud
31/05/2012
TARGET Annual Report 2011
20/04/2012
Recommendations for the security of internet payments
19/04/2012
Eurosystem Oversight Report 2011
23/03/2012
Oversight expectations for links between retail payment systems
18/11/2011
Standards for the use of central counterparties in Eurosystem foreign reserve management operations, November 2011
14/11/2011
Oversight assessment of the euro system of the EBA CLEARING company (EURO1) against the CPSS core principles, November 2011
04/11/2011
The future of retail payments: opportunities and challenges
05/07/2011
Eurosystem oversight policy framework
19/05/2011
TARGET Annual Report 2010
12/04/2011
Settlement fails - report on securities settlement systems (SSS) measures to ensure timely settlement
20/01/2011
Correspondent central banking model (CCBM) - Procedure for Eurosystem counterparties
22/10/2010
7th SEPA progress report: Beyond theory into practice
13/10/2010
Information brochure: A single currency - an integrated market infrastructure (T2, T2S, CCBM2, SEPA)
13/10/2010
Summary of the outcome of the public consultation on the oversight frameworks for credit transfer and direct debit schemes
13/10/2010
Oversight framework for direct debit schemes
13/10/2010
Oversight framework for credit transfer schemes
08/09/2010
Eurosystem assessment report on the implementation of the business continuity oversight expectations for systemically important payment systems
06/09/2010
The payment system – payments, securities and derivatives, and the role of the Eurosystem in this field
Annex: ePub
09/07/2010
European Commission’s public consultation on derivatives and market infrastructures - Eurosystem contribution
18/05/2010
TARGET Annual Report 2009
23/04/2010
Results of the public consultation on ABS loan-level information in the Eurosystem collateral framework
19/04/2010
Report on the lessons learned from the financial crisis with regard to the functioning of European financial market infrastructures
27/01/2010
Correspondent central banking model (CCBM) - procedure for Eurosystem counterparties
15/01/2010
T2S - Settling without borders
30/12/2009
Retail payments - integration and innovation (A joint conference by the ECB and de Nederlandsche bank 25 - 26 May 2009)
01/12/2009
Glossary of terms related to payment clearing and settlement systems
12/11/2009
Eurosystem oversight report 2009
06/11/2009
Consultation of the Committee of European Securities Regulators on trade repositories in the European Union - ECB contribution
04/09/2009
Consultation of the European Commission on "Possible initiatives to enhance the resilience of OTC derivatives markets", Eurosystem contribution
03/09/2009
OTC derivatives and post-trading infrastructures
10/08/2009
Oversight framework for direct debit schemes
10/08/2009
Oversight framework for credit transfer schemes
02/07/2009
The Single Euro Payments Area (SEPA): an integrated retail payments market
23/06/2009
Recommendations for securities settlement systems and recommendations for central counterparties in the European Union - European Central Bank (ECB) and the Committee of European Securities Regulators (CESR)
15/05/2009
TARGET2 Oversight Assessment Report
15/05/2009
TARGET Annual Report 2008
27/03/2009
SEPA expecations - form
27/03/2009
Eurosystem's SEPA expectations
20/02/2009
Eurosystem oversight policy framework
20/02/2009
Harmonised oversight approach and oversight standards for payment instruments
30/12/2008
Correspondent central banking model (CCBM) - procedure for Eurosystem counterparties [online only]
24/11/2008
6th SEPA progress report
20/11/2008
The Eurosystem policy principles on the location and operation of infrastructures settling euro-denominated payment transactions: specification of “legally and operationally located in the euro area”
04/09/2008
Information brochure: A single currency - an integrated market infrastructure (T2, T2S, CCBM2, SEPA)
17/07/2008
CCBM2 User Requirements 4.1
11/07/2008
Payment systems and market infrastructure oversight report
28/04/2008
TARGET Annual Report 2007
31/01/2008
ECB Payments and monetary and financial stability
11/01/2008
Oversight framework for card payment schemes – standards
10/12/2007
Correspondent central banking model (CCBM) - procedure for Eurosystem counterparties
29/10/2007
Fifth progress report on TARGET2, Annex 3: TARGET2 compensation scheme - claim form
29/10/2007
Fifth progress report on TARGET2, Annex 2: User information guide to TARGET2 pricing
29/10/2007
Fifth progress report on TARGET2, Annex 1: Information guide for TARGET2 users (version 1.1, Jan 2009)
29/10/2007
Fifth progress report on TARGET2
26/10/2007
TARGET2-Securities progress report
14/08/2007
Payment and securities settlement systems in the European Union, Blue Book, fourth edition, Volume 2: non-euro area countries
14/08/2007
Payment and securities settlement systems in the European Union, Blue Book, fourth edition, Volume 1: euro area countries
24/07/2007
The Eurosystem policy principles on the location and operation of infrastructures settling euro-denominated payment transactions
20/07/2007
5th SEPA progress report
10/07/2007
The role of central counterparties
22/06/2007
Fourth Progress Report on TARGET2
11/05/2007
TARGET Annual Report 2006
08/03/2007
TARGET2-Securities - Economic feasibility
08/03/2007
TARGET2-Securities - Legal feasibility
08/03/2007
TARGET2-Securities - Operational feasibility
08/03/2007
TARGET2-Securities - Technical feasiblity
08/03/2007
TARGET2-Securities - The blueprint
28/12/2006
Correspondent central banking model (CCBM) - procedure for Eurosystem counterparties
22/12/2006
Payment and securities settlement systems in the European Union and in the acceding countries - addendum incorporating 2005 data (Blue Book, December 2006)
21/12/2006
Acceptance criteria for third-party rating tools within the Eurosystem credit assessment framework
20/11/2006
Third progress report on TARGET2
20/11/2006
The Eurosystem's view of a "SEPA for Cards"
13/11/2006
The Single Euro Payments Area (SEPA): An integrated retail payments market
18/10/2006
TARGET2 - from TARGET to TARGET2 innovation and transformation, brochure
16/10/2006
SEPA, The Single Euro Payments Area - an introduction
21/09/2006
TARGET2-Securities brochure
24/07/2006
Communication on TARGET2
09/06/2006
Business continuity oversight expectations for systemically important payment systems (SIPS)
19/05/2006
TARGET Annual Report 2005
06/03/2006
Payment and securities settlement systems in the European Union and in the acceding countries - addendum incorporating 2004 data (Blue Book)
17/02/2006
Towards a single euro payments area - fourth progress report
21/10/2005
Second progress report on TARGET2
29/08/2005
Result of oversight assessment of retail payment systems in euro
22/08/2005
TARGET2 – Innovation and Transformation, brochure (update 2005)
22/08/2005
TARGET - the current system, brochure (update 2005)
19/08/2005
Central banks’ provision of retail payment services in euro to credit institutions - policy statement
02/08/2005
Payment and securities settlement systems in the European Union - Addendum incorporating 2003 figures (Blue Book, August 2005), (data for the period 1999-2003)
21/06/2005
Assessment of SORBNET-EURO and BIREL against the Core Principles
21/06/2005
Information guide for credit institutions using TARGET
25/05/2005
TARGET Annual Report 2004
17/05/2005
Correspondent central banking model (CCBM) - procedure for Eurosystem counterparties
28/02/2005
Payment and securities settlement systems in the accession countries - Addendum incorporating 2003 figures
08/02/2005
Progress Report on Target2 [online only]
02/12/2004
Towards a single euro payments area - third progress report
26/10/2004
Issues paper for the ECB Conference on 10 November 2004 'E-payments without frontiers'
22/10/2004
Standards for securities clearing and settlement in the European Union
29/09/2004
TARGET2 - the future TARGET system, brochure (update 2004)
29/09/2004
TARGET - the current system, brochure (update 2004)
21/05/2004
Assessment of euro large-value payment systems against the Core Principles
12/05/2004
TARGET Annual Report 2003
10/05/2004
The use of Central bank money for settling securities transactions
22/04/2004
TARGET compensation claim form
15/04/2004
Payment and securities settlement systems in the accession countries - Addendum incorporating 2002 figures (Blue Book, April 2004)
15/04/2004
Payment and securities settlement systems in the European Union - Addendum incorporating 2002 figures (Blue Book, April 2004)
28/01/2004
Assessment of accession countries' securities settlement systems against the standards for the use of EU securities settlement systems in Eurosystem credit operations
29/11/2003
TARGET: the Trans-European Automated Real-Time Gross settlement Express Transfer system - update 2003, (brochure, 16 pages)
29/11/2003
TARGET2: the payment system of the €urosystem, (brochure, 12 pages)
30/09/2003
Correspondent central banking model - procedures for Eurosystem counterparties
06/09/2003
Payment and securities settlement systems in the European Union Addendum incorporating 2001 figures (Blue Book, September 2003)
09/07/2003
Information Guide for credit institutions using TARGET
26/06/2003
Oversight standards for euro retail payment systems
26/06/2003
Towards a Single Euro Payments Area - progress report
23/05/2003
Electronic money system security objectives according to the common criteria methodology
20/04/2003
TARGET Annual Report 2002
15/04/2003
Terms and conditions governing the use of the EPM
30/08/2002
Payment and securities settlement systems in accession countries
Annex: csv data
20/07/2002
Payment and securities settlement systems in the European Union, Addendum incorporating 2000 figures (Blue Book)
24/06/2002
TARGET - Release November 2001: TARGET Minimum common performance features of RTGS systems within TARGET
22/06/2002
TARGET - Release November 2001: TARGET interlinking data dictionary
21/06/2002
TARGET - Release November 2001: TARGET interlinking specification
19/06/2002
TARGET - Release November 2001: TARGET interlinking user requirement
20/04/2002
TARGET Annual Report 2001
30/11/2001
Towards an integrated infrastructure for credit transfers in euro
27/09/2001
The Eurosystem's policy line with regard to consolidation in central counterparty clearing
30/06/2001
Payment and securities settlement systems in the European Union (Blue Book, third edition, 2001)
30/05/2001
TARGET Annual Report 2000
20/09/2000
EPM: the ECB Payment Mechanism
14/09/2000
Improving cross-border retail payment services - Progress report
21/06/2000
Role of the Eurosystem in the field of payment systems oversight
21/03/2000
Interlinking - Data Dictionary v.2.02
29/02/2000
Payment systems in the European Union: Addendum incorporating 1998 figures
29/11/1999
Cross-border payments in TARGET: A users' survey
30/09/1999
Improving cross-border retail payment services in the euro area - the Eurosystem's view
25/09/1999
TARGET: facts, figures, future, (brochure, 8 pages)
30/08/1999
Payment systems in countries that have applied for membership of the European Union (Blue Book)
20/01/1999
Payment systems in the European Union: Addendum incorporating 1997 figures
30/11/1998
Third progress report on the TARGET project
25/09/1998
Assessment of EU securities settlement systems against the standards for their use in ESCB credit operations
16/09/1998
The single monetary policy in Stage Three: General documentation on ESCB monetary policy instruments and procedures
15/08/1998
Report on electronic money
16/07/1998
TARGET: the Trans-European Automated Real-Time Gross settlement Express Transfer system, (brochure, 16 pages)
01/01/1998
Payment systems in the European Union: Addendum incorporating 1996 figures, European Monetary Institute
01/01/1997
Payment systems in the European Union: Addendum incorporating 1995 figures, European Monetary Institute
01/01/1995
Developments in EU payment systems in 1994
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01/05/1994
Prepaid cards
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01/05/1994
Blue Book Addendum (figures for 1992)
01/09/1992
Payment system in EC Member States (Blue Book)