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http://www.eps.com.hk/
Consortium of major banks in Hong Kong dedicated to the use of electronic fund transfers to reduce cash and cheque transactions.
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http://www.cdnpay.ca/
Contains the rules used by Canadian deposit-taking financial institutions for clearing cheques and for electronic payments.
Keywords: abms, acp, acss, aft, atms, ccins, cpa, cpa rules and standards, cpa membership, canadian payments association, dpa, ebus, edi, eft/pos, lvts, micr, niec, nsf, pad, rmc, regional clearing association, stpgv, taf, tef/pv, usbe, automated banking machines, banking, banks, bill payment, caisses populaires, cartes de débit, cartes à circuits intégrés, cheque postdaté, cheques, chèques, clearing and settlement, clearing statistics, clients décédés, compagnies de fiducie, compensation et règlement, credit unions, cross-border payments, debit cards, deceased account holders, deceased customers, direct deposit
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http://www.apacs.org.uk/
Information about UK money transmission, payments and clearings.
Keywords: atms, bacs, chaps, edi, automated payments, automated teller machines, bank cards, bank clearings, card watch, cash machines, cheque cards, cheque clearing, cheques, chip cards, credit cards, credits, debit cards, direct debits, electronic data interchange, electronic payments, plastic card fraud, smart cards, standing orders, the euro, apacs
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http://www.chips.org/
A subsidiary of the New York Clearing House, CHIPS is a bank-owned competitor to FedWire.
Keywords: chips, clearing and settlement, edi, electronic payments, funds transfer, immediate available funds, irrevocable payments, large value payments, real time payments, u.s. dollar payments, uid, upic, wholesale payments, wire transfer
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http://www.apca.com.au/
APCA manages Australian payments clearing and settlement systems, policies, regulations and procedures.
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http://www.secb.de/
Connects euroSIC, the clearing system for payments in Euro in Switzerland, to TARGET.
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http://www.sic.ch/
The central CHF payment system.
Keywords: bankenstamm, cash-management, clearing, clearingsystem, crossborder, crossborder-guide, dta, edifact, eurogate, eurosic, finanzplatz schweiz, gate, iban, ipi, interbank clearing, lsv, payfact, paycom, paygate, rtgs, realtime, remotesic, sic, schweiz, settlement, standardisierung, standardisierung finanzen, swiss, swiss value chain, telekurs, zahlungen, zahlungsmeldungen, zahlungssystem, zahlungsverkehr, zahlungsverkehrssystem, payment traffic, real time, trafic des paiements
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http://www.bis.org/cpss/
The secretariat of the CPSS at the BIS.
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http://www.epaynetwork.com/
Private Automated Clearing House Operator owned and governed by financial institutions that provides processing services for all types of financial institutions.
Keywords: ach redi, ach association, ach operator, ach payments, ach processing, automated clearing house, clearing and settlement, direct deposit, direct payment, epn rules, electronic payments, pcaims, private sector ach, upic
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http://www.swift.com/
Society for Worldwide Interbank Financial Telecommunication supplies secure messaging services and interface software to wholesale financial entities.
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