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Standards for designated financial market infrastructures (FMI)

Information about the requirements that designated financial market infrastructures must meet in New Zealand.

About the standards 

The regulator has issued the FMI standards along with guidance on those standards, and a Guidance Note for overseas FMI.

About the regulator

The standards and guidance set out obligations that designated FMI must comply with. Some standards only apply to certain classes of FMI. The standards and guidance are based on the relevant international standards — the Principles for Financial Market Infrastructures (PFMI). They have been adapted to align with New Zealand legal norms and the New Zealand operating environment for designated FMIs.

FMI that are designated in New Zealand but based in and regulated in another jurisdiction may be classed as an equivalent overseas FMI. This means that we rely on the home jurisdiction regulation and supervision and fewer standards apply. The overseas guidance note contains the overseas equivalence framework.  

See the full list of standards and guidance by FMI class

Classes of FMI
Standard Payment system Centralised securities depository Securities settlement system Central counterparty Equivalent overseas FMI
Standard 1: Legal basis (PDF, 197KB)

Guidance (PDF, 925KB)
Standard 2: Governance (PDF, 162KB)

Guidance (PDF, 925KB)
Standard 3: Framework for the comprehensive management of risks (PDF, 168KB)

Guidance (PDF, 925KB)
Standard 4: Credit risk (PDF, 180KB)

Guidance (PDF, 925KB)
Standard 5: Collateral (PDF, 159KB)

Guidance (PDF, 925KB)
Standard 6: Margin (PDF, 167KB)

Guidance (PDF, 925KB)
Standard 7: Liquidity risk (PDF, 175KB)

Guidance (PDF, 925KB)
Standard 8: Settlement finality (PDF, 116KB)

Guidance (PDF, 925KB)
Standard 9: Money settlements (PDF, 168KB)

Guidance (PDF, 925KB)
Standard 10: Physical deliveries (PDF, 161KB)

Guidance (PDF, 925KB)
Standard 11: Central securities depositories (PDF, 165KB)

Guidance (PDF, 925KB)
Standard 12: Exchange-of-value settlement systems (PDF, 116KB)

Guidance (PDF, 925KB)
Standard 13: Participant-default rules and procedures (PDF, 165KB)

Guidance (PDF, 925KB)
Standard 14: Segregation and portability (PDF, 167KB)

Guidance (PDF, 925KB)
Standard 15: General business risk (PDF, 174KB)

Guidance (PDF, 925KB)
Standard 16: Custody and investment risks (PDF, 166KB)

Guidance (PDF, 925KB)
Standard 17: Operational risk (PDF, 179KB)

Guidance (PDF, 925KB)
Standard 17A: Contingency plans (PDF, 165KB)

Guidance (PDF, 925KB)
Standard 17B: Critical service providers (PDF, 167KB)

Guidance (PDF, 925KB)
Standard 17C: Cyber resilience (PDF, 179KB)

Guidance (PDF, 925KB)
Standard 18: Access and participation requirements (PDF, 172KB)

Guidance (PDF, 925KB)
Standard 19: Tiered participation arrangements (PDF, 166KB)

Guidance (PDF, 925KB)
Standard 20: FMI links (PDF, 150KB)

Guidance (PDF, 925KB)
Standard 21: Efficiency and effectiveness (PDF, 163KB)

Guidance (PDF, 925KB)
Standard 22: Communication procedures and standards (PDF, 115KB)

Guidance (PDF, 925KB)
Standard 23: Disclosure of rules, key procedures, and market data (PDF, 162KB)

Guidance (PDF, 925KB)
Standard 23A: Disclosing compliance with the FMI Standards (PDF, 190KB)

Guidance (PDF, 925KB)
Standard 23B: Notifying the regulator (PDF, 173KB)

Guidance (PDF, 925KB)