Settlement & Clearing

74 Terms

Terms in "Settlement & Clearing"

74 terms in this category

ACH (Automated Clearing House)

Automated Clearing House (ACH)

Back Office Operations

Back Office Systems

Bank Instruction

Batch Processing

Book-Entry

Book-Entry Securities

Book-Entry System

Book-Entry Transfer

Buy-In

Central Clearing

Central Counterparty (CCP)

Clearing Member Trade Agreement (CMTA)

Continuous Net Settlement (CNS)

Default Settlement Instruction

Delivering Institution

Delivery Settings

Delivery vs Payment (DVP) and Receive vs Payment (RVP)

Depository Trust & Clearing Corporation

Depository Trust and Clearing Corporation (DTCC)

Derivative Settlement

Derivatives Clearing

Derivatives Clearing Organization (DCO)

DRS (Direct Registration System)

DWAC (Deposit/Withdrawal at Custodian)

Fail to Deliver

FOP

Futures Clearing

Global Custody

Guarantee Fund

IBAN

Instructions (Settlement Instructions)

International Settlement

International Transfer

National Securities Clearing Corporation (NSCC)

Netting

NSCC

Options Assignment

Options Clearing

Options Clearing Corporation (OCC)

Options Clearing Corporation (OCC)

Options Settlement

Outright Transaction

Ownership Transfer

Payment Methods

Payment Processing

Payment Systems

Payment Versus Payment (PvP)

Purchase and Sale Statement (P&S)

Real-Time Gross Settlement (RTGS)

Repo (Repurchase Agreement)

Repurchase Agreement (Repo)

Retender

Settlement

Settlement Date

Settlement Instructions

Short Sale Settlement

SLB (Securities Lending and Borrowing)

SWIFT/BIC Code

T Plus 1

T Plus 2

T Plus One

T Plus Two

T+1 (Trade Date plus One Day)

T+2 (Trade Date plus Two Days)

T1 Settlement

Trade and Settlement Date Gap

Transfer Agent

Unsettled Funds

Unsettled Position

Value Date

Virtual Securities (Dematerialized)

Work-Up

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