The three main legislations covering payment and settlement systems are:

a) Payment Systems (Oversight) Act 2006,

b) Payment and Settlement Systems (Finality and Netting) Act 2002, and

c) Bills of Exchange (Cheque Truncation) Regulations 2002.

Links to these legislation documents may be found in the Related Links to the right of this page.

Last Modified on 26/11/2016