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  2. CLS Group - Wikipedia

    en.wikipedia.org/wiki/CLS_Group

    CLS Group (for Continuous Linked Settlement), or simply CLS, is a specialized financial market infrastructure group whose main entity is the New York-based CLS Bank.It started operations in 2002 and operates a unique and global central multicurrency cash settlement system, known as the CLS System, which plays a critical role in the foreign exchange market (also known as forex or FX).

  3. Financial market infrastructure - Wikipedia

    en.wikipedia.org/wiki/Financial_market...

    Financial market infrastructure refers to systems and entities involved in clearing, settlement, and the recording of payments, securities, derivatives, and other financial transactions. [1] Depending on context, financial market infrastructure may refer to the category in general, or to individual companies or entities (thus also used in ...

  4. Central counterparty clearing - Wikipedia

    en.wikipedia.org/wiki/Central_Counterparty_Clearing

    A central clearing counterparty (CCP), also referred to as a central counterparty, is a financial market infrastructure organization that takes on counterparty credit risk between parties to a transaction and provides clearing and settlement services for trades in foreign exchange, securities, options, and derivative contracts. CCPs are highly ...

  5. Talk:Continuous linked settlement - Wikipedia

    en.wikipedia.org/wiki/Talk:Continuous_linked...

    1 CLS settles trades on a gross basis. 1 comment ... 2 comments. Toggle the table of contents. Talk: Continuous linked settlement. Add languages. Page contents not ...

  6. Settlement risk - Wikipedia

    en.wikipedia.org/wiki/Settlement_risk

    Settlement risk, also known as delivery risk or counterparty risk, is the risk that a counterparty (or intermediary agent) fails to deliver a security or its value in cash as per agreement when the security was traded after the other counterparty or counterparties have already delivered security or cash value as per the trade agreement.

  7. Payment system - Wikipedia

    en.wikipedia.org/wiki/Payment_system

    The technical efficiency of the payment system is important for the development of the economy. An automated clearing house (ACH) system processes transactions in batches, storing, and transmitting them in groups. An ACH is considered a net settlement system, which means settlement may be delayed. This poses what is known as settlement risk.

  8. Settlement (finance) - Wikipedia

    en.wikipedia.org/wiki/Settlement_(finance)

    Settlement procedures varied considerably across national stock markets. There were two main types of settlement period used by different countries, either a fixed number of days after the transaction known as fixed settlement lag or periodically on a fixed date when all transactions up to that date are settled known as fixed settlement date. [8]

  9. Systemically important financial market utility - Wikipedia

    en.wikipedia.org/wiki/Systemically_important...

    As of January 2015, the Financial Stability Oversight Council has designated eight companies as SIFMUs. [6] The first two are regulated by the Federal Reserve Board, the next two by the CFTC, and the remaining four by the SEC; the last three are all subsidiaries of the Depository Trust & Clearing Corporation (DTCC), a U.S. post-trade financial services company providing clearing and settlement ...