swift services for a csd john falk 9 th september 2010 aecsd 7 - minsk, belarus

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SWIFT services for a CSD John Falk 9 th September 2010 AECSD 7 - Minsk, Belarus

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Page 1: SWIFT services for a CSD John Falk 9 th September 2010 AECSD 7 - Minsk, Belarus

SWIFT services for a CSD

John Falk

9th September 2010

AECSD 7 - Minsk, Belarus

Page 2: SWIFT services for a CSD John Falk 9 th September 2010 AECSD 7 - Minsk, Belarus

SWIFT Services for a CSD : AECSD - Minsk, Belarus - 9th September 2010 2

Challenge of adopting SWIFT for your market

Page 3: SWIFT services for a CSD John Falk 9 th September 2010 AECSD 7 - Minsk, Belarus

Requirements of a CSD

SWIFT Services for a CSD : AECSD - Minsk, Belarus - 9th September 2010 3

Page 4: SWIFT services for a CSD John Falk 9 th September 2010 AECSD 7 - Minsk, Belarus

Building a business case

SWIFT Services for a CSD : AECSD - Minsk, Belarus - 9th September 2010 4

Based onStandardised Information

Safe Secure Efficient CommunicationSimultaneous DVP

Better surveillance (Regulatory reporting, Analysis)Improved asset servicing

HarmonisationInformation disseminationAgreed Market Practice

Improved Post Trade MatchingStandardised Information

Based onStandardised Information

Safe Secure Efficient CommunicationSimultaneous DVP

Better surveillance (Regulatory reporting, Analysis)Improved asset servicing

HarmonisationInformation disseminationAgreed Market Practice

Improved Post Trade MatchingStandardised Information

Page 5: SWIFT services for a CSD John Falk 9 th September 2010 AECSD 7 - Minsk, Belarus

Examples of CSD's using or planning to use SWIFT

• Croatia• Estonia• Romania• Lebanon• Qatar• Slovenia• Ukraine (2)

SWIFT Services for a CSD : AECSD - Minsk, Belarus - 9th September 2010 5

Page 6: SWIFT services for a CSD John Falk 9 th September 2010 AECSD 7 - Minsk, Belarus

Implementation

Business Consulting Technical Consulting

Project Management

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SWIFT Consulting Services

Training Services Support Services

SWIFT Services for a CSD : AECSD - Minsk, Belarus - 9th September 2010

Page 7: SWIFT services for a CSD John Falk 9 th September 2010 AECSD 7 - Minsk, Belarus

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Thank youJohn FalkDirector, Securities Market Infrastructures

SWIFTAvenue Adele 1B-1310 La HulpeBelgium

+32 2 655 31 11+32 2 655 34 61+32 2 655 37 52+44 777 15 12 [email protected]

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