We think you have liked this presentation. If you wish to download it, please recommend it to your friends in any social system. Share buttons are a little bit lower. Thank you!
Presentation is loading. Please wait.
Published byDakota Roberson
Modified over 2 years ago
Copyright © Securities Depository Center, Jordan. All Rights Reserved. Samir Jaradat CEO Cape Town, April 13 th
Copyright © Securities Depository Center, Jordan. All Rights Reserved. Role of CSDs in Political Disturbance CSDs must determine certain arrangements that shall take place in the case of political disturbance in order to reduce effects related to suspension of operations Such arrangements must take into consideration the following: The existence of a sound backup and recovery plans Providing logistical support and determining key employees and means for their attendance The ability to minimize the Settlement cycle to a one day basis allowing the implantation of DvP till the last trading day Cooperation with involved parties, mainly Settlement Bank and related Market participants' Banks for the purpose of completing due payment cycle 2
Copyright © Securities Depository Center, Jordan. All Rights Reserved. Role of CSDs in Political Disturbance Allowing investors to receive any other services not related to trading, such as Free of payment transfers involving inheritance, family and other transfers Conducting corporate actions must take in consideration the action's nature weather voluntary or mandatory as well as ending the procedures of pre- arranged corporate actions It is vital for CSDs to be able at all times and circumstances to identify the real owner of the equities, in order to best comply to any official orders to place restriction on such person 3
Copyright © Securities Depository Center, Jordan. All Rights Reserved. Thank You for your Attention 4
1 Copyright © Securities Depository Center, Jordan. All Rights Reserved. Clearing and Settlement Risk Management Samir Jaradat CEO April 2009 Overview.
1 Copyright © Securities Depository Center, Jordan. All Rights Reserved. Presentation Dead Sea, October 25 th 2007 Samir Jaradat CEO Overview.
1 Copyright © Securities Depository Center, Jordan. All Rights Reserved. 1 Samir Jaradat SDC Chief Executive Officer AMEDA Vice President Libya, Nov. 28.
CLEARING DEPOSITORY & SETTLEMENT (CDS) AMEDA Conference Sun City October 2008.
ACSDA SEMINAR APPROACHES TO TRUE DVP ACSDA SEMINAR BEST ACHIEVEMENTS ON DEPOSITORY, CLEARANCE AND SETTLEMENT SERVICES IN THE AMERICAS APPROACHES TO TRUE.
© Copyright 2010, The NASDAQ OMX Group, Inc. All rights reserved. NEW ROLES OF CENTRAL SECURITIES DEPOSITORIES HAYK VOSKANYAN, CENTRAL DEPOSITORY OF ARMENIA.
JJ Mois Année April 2010 I N T R O D U C T I O N Enhancing the role of the Central Securities Depositaries R. BOURGI CONFERENCE AMEDA.
BRAZILIAN CLEARING AND DEPOSITORY CORPORATION CBLC CLEARING AND SETTLEMENT SERVICES October 8, 2007.
Sumitomo Corporation Europe Group
Settlement MODEL Presented by Mrs Kaouther RAACH.
STRATE Ltd Bev Brazier Head : CSDP Supervision Peru November 2002.
Working Group # 3 –Settlement: Principles 8 soundness of the settlement, 9 monetary settlements and 10 physical deliveries.
Dubai Financial Market Presentation to AMEDA: I.Role of DFM CSD in Managing Corporate Actions II.DFMs Settlement Model April 2012.
The Recent Developments of the Libyan Stock Market Presented by: Mr. Suliman Salem Al-Shohomy Chairman of The Libyan Stock Market AMEDA 9 TH MEETING ALEXANDRIA,
Merits and Demerits of Direct & Indirect Account Method July 27 th, 2006 Taiwan Depository & Clearing Corporation.
1 Straight Through Processing The Success Story in TSD.
Compensating Balance Structured Collateral Finance Strategy i Cap Ventures, Inc. Irvine, CA Miami, FL.
Central Registration Department September, 2010
Farm Service Agency Guaranteed Loans FSA guaranteed loans provide lenders (e.g., banks, Farm Credit System institutions, credit unions) with a guarantee.
ACSDA International Seminar Johannesburg, South Africa November 19-21,2003 Centralized X Decentralized Systems Amarílis Prado Sardenberg Amarílis Prado.
1 Short Selling Consistency in South Africa David E Allen, Robert J Powell and Abhay K Singh.
McGraw-Hill/Irwin Copyright © 2006 by The McGraw-Hill Companies, Inc. All rights reserved. Chapter 3 Financial Instruments, Financial Markets, and Financial.
10 th ACG Cross-Training Seminar Central Securities Depository of Kazakhstan June 1 th -5 th, 2008, Jimbaran Bay, Bali, Indonesia Automated Settlement.
SUPERVISION FRAMEWORK FOR CLEARING AND SETTLEMENT SYSTEMS: MAIN ELEMENTS AND SOME ISSUES TO INCLUDE IN THE OVERSIGHT OF THE SYSTEMS Global Payments Week.
Developing the Russian Market Andrew Carter Regional Head – Domestic Custody Services Eastern & South Eastern Europe April 28th, 2009.
František Nonnemann Skopje, 10th October 2012 JHA Data protection and re-use of PSI as a tool for public control–CZ approach.
Disclosure Framework -Study of integrative framework- September 2008 Japan Securities Depository Center, Inc.
REGULATORY FRAMEWORK. Mission and objectives of SEBI Securities & Exchange Board of India (SEBI) formed under the SEBI Act, 1992 with the prime objective.
1 M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 9 – Financial Services Bilateral.
Share Samadhan is part of WhiteInc group, a Delhi- based diversified firm managed by qualified Chartered Accountants, Company Secretaries and lawyers with.
John Wiley & Sons, Inc. © 2005 Chapter 7 Internal Control and Cash Prepared by Barbara Muller Arizona State University West Principles of Accounting Kimmel.
Chapter 06 International and Comparative Law Copyright © 2012 by The McGraw-Hill Companies, Inc. All rights reserved. McGraw-Hill/Irwin.
The World Bank FMI Principles Relevant issues for CSDs Froukelien Wendt, IMF Miami, 24 September 2012.
1. INTRODUCTION December 17, 2010 : Start of the revolution’s first spark by the immolation of the young Mohamed Bouazizi. December 19, 2010 : Protests.
World Bank International Standards and their Measures for Financial Institutions and Non-Financial Businesses and Professions to Prevent Money Laundering.
Sub-Custodian Risk John M. Cotter Vice President & Global Network Manager March 31, 2010 Please consider the impact on the environment before printing.
Indian Depository Receipts (IDR). What is Depository Receipts? A Depository Receipts (DR) is a type of negotiable (transferable) financial security that.
ACSDA Seminar Next Challenges in Depository, Clearance and Settlement Services - CCP Opportunities - Margarida Baptista November 15, 2002.
AMEDA Conference Mauritius PRESENTED BY: Monica Singer, CEO DATE: May 2008.
EU RESIDENCE PERMIT. Residence permit in Latvia On 1 July, 2010 amendments to the Immigration Law of Latvia came into effect. That allow foreign investors.
1 S.D. INDEVAL / Securities Clearing and Settlement System Luis Cano, Risk Management Specialist October 8, 2007.
Clearing and Settlement Tarmiden Sitorus Deputy Director Bank Indonesia Conference on Development of Indonesian Government Bond Market July
Prof. Ian Giddy New York University Structured Finance: Synthetic ABS.
Japan Securities Clearing Corporation June 27 th -28 th, Presentation by Presentation by Japan Securities Clearing Corporation The 8 th ACG Cross.
Executive Bonus A plan to help recruit, retain and reward key employees GenAmerica Financial 700 Market Street St. Louis, MO
Role of a Stock Exchange in buying and selling shares? Trading platform provided by NSE is an electronic one and there is no need for buyers and sellers.
General overview KELER Functions & Services Mr. Tamás Madlena director Marketing and Customer Relationship Budapest, 22 May 2003.
The Ministry of Economic Development and Trade of the Russian Federation Corporate Governance Department.
Cai Zhenzhen, Wang Xinyue Regulatory Dualism in Brazil.
© 2017 SlidePlayer.com Inc. All rights reserved.