Licence or regulatory framework
BCBS 248 Intraday Liquidity Management FrameworkBCBS-248
Supervisory monitoring framework establishing quantitative metrics for banks and payment service providers to measure and manage intraday liquidity risk.
Updated
Coverage of BCBS 248 Intraday Liquidity Management Framework
8 articles
Corridor Treasury Float
MSB State Licensing Reciprocity Matrix — Settlement Risk Metrics: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of msb state licensing reciprocity matrix focusing on settlement risk metrics. Covers statutory register tie-out (BCBS-248), 12.9 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Corridor Treasury Float
SEPA Instant Credit Transfer Caps — Licensing Passport Comparison: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of sepa instant credit transfer caps focusing on licensing passport comparison. Covers statutory register tie-out (BCBS-248), 10.8 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Corridor Treasury Float
Nostro-Vostro Working Capital Drag: Modeling Intraday Liquidity Buffers under BCBS 248 Guidelines
How multi-currency payment institutions optimize pre-funding float requirements while complying with BCBS 248 intraday liquidity monitoring mandates.
Corridor Treasury Float
Beneficial Ownership CDD Refresh Cycle — Operational Resilience Test: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of beneficial ownership cdd refresh cycle focusing on operational resilience test. Covers statutory register tie-out (BCBS-248), 9.0 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Corridor Treasury Float
Cross-Border RTP Fraud Chargeback Rules — Fee Transparency Benchmark: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of cross-border rtp fraud chargeback rules focusing on fee transparency benchmark. Covers statutory register tie-out (BCBS-248), 6.6 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Corridor Treasury Float
Stablecoin Reserve Attestation Review — Compliance Control Design: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of stablecoin reserve attestation review focusing on compliance control design. Covers statutory register tie-out (BCBS-248), 12.3 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Corridor Treasury Float
Mobile Wallet Closed-Loop Float Audit — Settlement Risk Metrics: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of mobile wallet closed-loop float audit focusing on settlement risk metrics. Covers statutory register tie-out (BCBS-248), 14.8 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Corridor Treasury Float
Merchant Acquiring Reserve Hold Policy — Licensing Passport Comparison: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of merchant acquiring reserve hold policy focusing on licensing passport comparison. Covers statutory register tie-out (BCBS-248), 5.9 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Common questions
3 questions answered
What is BCBS 248 Intraday Liquidity Management Framework (BCBS-248) and how is it classified?
Supervisory monitoring framework establishing quantitative metrics for banks and payment service providers to measure and manage intraday liquidity risk. In PayClear Ledger's entity index, BCBS 248 Intraday Liquidity Management Framework is classified as a licence or regulatory framework with identifier or ticker code BCBS-248.
Which jurisdiction and regulatory authority oversee BCBS 248 Intraday Liquidity Management Framework?
BCBS 248 Intraday Liquidity Management Framework is tracked under the International (Basel Committee) jurisdiction, with primary regulatory oversight or statutory reference tied to BCBS 248 Intraday Liquidity Management Framework. Key structured dossier attributes include category: Corridor Treasury Float; coverage desk: PayClear Ledger; regulatory body: BCBS 248 Intraday Liquidity Management Framework.
How is BCBS 248 Intraday Liquidity Management Framework covered in PayClear Ledger institutional research?
BCBS 248 Intraday Liquidity Management Framework is referenced across 8 published research articles on PayClear Ledger. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving BCBS 248 Intraday Liquidity Management Framework (BCBS-248).
Peer entities comparison
Side-by-side regulatory & classification matrix for BCBS 248 Intraday Liquidity Management Framework and related entities
| Entity | Classification | Ticker / code | Jurisdiction | Regulator / statute | Wikidata ID | Articles |
|---|---|---|---|---|---|---|
BCBS 248 Intraday Liquidity Management FrameworkCurrent | Licence or regulatory framework | BCBS-248 | International (Basel Committee) | BCBS 248 Intraday Liquidity Management Framework | — | 8 |
| Licence or regulatory framework | CTA-BOI | United States | Corporate Transparency Act (CTA) Beneficial Ownership Registry | — | 7 | |
| Licence or regulatory framework | FINCEN | United States | Financial Crimes Enforcement Network (FinCEN) | — | 1 | |
| Licence or regulatory framework | FINCEN-SAR | United States | FinCEN Suspicious Activity Report (SAR) Form 109 | — | 7 | |
| Licence or regulatory framework | NMLS | United States | Nationwide Multistate Licensing System (NMLS) | — | 8 | |
| Licence or regulatory framework | OFAC-SDN | United States | OFAC Specially Designated Nationals (SDN) Database | — | 7 | |
| Licence or regulatory framework | PSD3-PSR | European Union | Payment Services Directive 3 & PSR Framework | — | 7 |