---
type: "RegulatoryBody"
title: "Bank for International Settlements — Committee on Payments and Market Infrastructures (CPMI)"
body_id: "BIS-CPMI-INT-001"
body_name: "Bank for International Settlements — Committee on Payments and Market Infrastructures (CPMI)"
regulator_short_code: "BIS-CPMI"
regulator_name: "Bank for International Settlements — Committee on Payments and Market Infrastructures (CPMI)"
jurisdiction_code: "INT"
j_level: "J1"
body_type: null
regulator_tier: null
authority_url: null
portal_url: "https://www.bis.org"
audit_status: "research_complete"
regulations_complete_count: 8
active_findings_count: 36
license: "CC-BY-4.0"
timestamp: "2026-06-16T00:00:00+00:00"
---

# Bank for International Settlements — Committee on Payments and Market Infrastructures (CPMI) (BIS-CPMI)

- **Body ID.** `BIS-CPMI-INT-001`
- **Jurisdiction.** INT
- **J-level.** J1
- **Portal URL.** https://www.bis.org

## Regulations researched (8)

- [`CPMI-API-HARMONISATION-CROSS-BORDER-2024`](/okf/regulations/CPMI-API-HARMONISATION-CROSS-BORDER-2024.md) — Promoting the Harmonisation of Application Programming Interfaces to Enhance Cross-Border Payments: Recommendations and Toolkit
- [`CPMI-FPS-INTERLINKING-GOVERNANCE-2024`](/okf/regulations/CPMI-FPS-INTERLINKING-GOVERNANCE-2024.md) — Linking Fast Payment Systems Across Borders: Governance and Oversight, Final Report
- [`CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016`](/okf/regulations/CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016.md) — Guidance on Cyber Resilience for Financial Market Infrastructures
- [`CPMI-IOSCO-INITIAL-MARGIN-DISCLOSURE-CONSULT-2026`](/okf/regulations/CPMI-IOSCO-INITIAL-MARGIN-DISCLOSURE-CONSULT-2026.md) — CPMI-IOSCO Consultation on Updated Guidance and Public Disclosures to Implement Initial Margin Proposals
- [`CPMI-IOSCO-PFMI-2012`](/okf/regulations/CPMI-IOSCO-PFMI-2012.md) — Principles for Financial Market Infrastructures (PFMI)
- [`CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025`](/okf/regulations/CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025.md) — Implementation Monitoring of the PFMI: Level 3 Assessment on General Business Risks
- [`CPMI-IOSCO-VARIATION-MARGIN-CCPs-2025`](/okf/regulations/CPMI-IOSCO-VARIATION-MARGIN-CCPs-2025.md) — Streamlining Variation Margin in Centrally Cleared Markets, Examples of Effective Practices
- [`CPMI-ISO-20022-HARMONISATION-UPDATED-2026`](/okf/regulations/CPMI-ISO-20022-HARMONISATION-UPDATED-2026.md) — Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments, Updated Report

## Active findings (36)

### CPMI-API-HARMONISATION-CROSS-BORDER-2024

- [`RLB-H-INT-BIS-CPMI-API-HARMONISATION-CROSS-BORDER-2024-Q009-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-API-HARMONISATION-CROSS-BORDER-2024-v1-009--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-API-HARMONISATION-CROSS-BORDER-2024-Q007-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-API-HARMONISATION-CROSS-BORDER-2024-v1-007--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-API-HARMONISATION-CROSS-BORDER-2024-Q010-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-API-HARMONISATION-CROSS-BORDER-2024-v1-010--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-API-HARMONISATION-CROSS-BORDER-2024-Q010-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-API-HARMONISATION-CROSS-BORDER-2024-v1-010--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on)
- [`RLB-H-INT-BIS-CPMI-API-HARMONISATION-CROSS-BORDER-2024-Q008-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-API-HARMONISATION-CROSS-BORDER-2024-v1-008--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on)
- [`RLB-H-INT-BIS-CPMI-API-HARMONISATION-CROSS-BORDER-2024-Q007-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-API-HARMONISATION-CROSS-BORDER-2024-v1-007--opus-47-websearch.md) — misstated_rule — Claude Opus 4.7 (web search on)

### CPMI-FPS-INTERLINKING-GOVERNANCE-2024

- [`RLB-H-INT-BIS-CPMI-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-Q001-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-v1-001--opus-47-websearch.md) — inference_drift — opus-47-websearch
- [`RLB-H-INT-BIS-CPMI-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-Q002-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-v1-002--sonnet-46-websearch.md) — inference_drift — sonnet-46-websearch
- [`RLB-H-INT-BIS-CPMI-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-Q003-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-v1-003--opus-47-websearch.md) — misstated_rule — opus-47-websearch
- [`RLB-H-INT-BIS-CPMI-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-Q004-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-v1-004--sonnet-46-websearch.md) — misstated_rule — sonnet-46-websearch
- [`RLB-H-INT-BIS-CPMI-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-Q005-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-v1-005--opus-47-websearch.md) — inference_drift — opus-47-websearch
- [`RLB-H-INT-BIS-CPMI-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-Q006-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-v1-006--opus-47-websearch.md) — inference_drift — opus-47-websearch

### CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016

- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q022-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-022--sonnet-46-websearch.md) — outdated — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q020-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-020--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q019-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-019--sonnet-46-websearch.md) — misattributed — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q014-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-014--sonnet-46-websearch.md) — misattributed — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q022-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-022--opus-47-websearch.md) — outdated — Claude Opus 4.7 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q008-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-008--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q020-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-020--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q008-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-008--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q014-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-014--opus-47-websearch.md) — misattributed — Claude Opus 4.7 (web search on)

### CPMI-IOSCO-INITIAL-MARGIN-DISCLOSURE-CONSULT-2026

- [`RLB-H-INT-BIS-CPMI-IOSCO-INITIAL-MARGIN-DISCLOSURE-CONSULT-2026-Q005-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-INITIAL-MARGIN-DISCLOSURE-CONSULT-2026-v1-005--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on)

### CPMI-IOSCO-PFMI-2012

- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-2012-Q022-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-2012-v1-022--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-2012-Q011-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-2012-v1-011--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-2012-Q022-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-2012-v1-022--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on)

### CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025

- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q005-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-005--sonnet-46-websearch.md) — outdated — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q003-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-003--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q002-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-002--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q002-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-002--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q003-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-003--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on)

### CPMI-IOSCO-VARIATION-MARGIN-CCPs-2025

- [`RLB-H-INT-BIS-CPMI-CPMI-IOSCO-VARIATION-MARGIN-CCPs-2025-Q004-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-VARIATION-MARGIN-CCPs-2025-v1-004--opus-47-websearch.md) — misstated_rule — opus-47-websearch

### CPMI-ISO-20022-HARMONISATION-UPDATED-2026

- [`RLB-H-INT-BIS-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-Q006-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-v1-006--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-Q010-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-v1-010--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on)
- [`RLB-H-INT-BIS-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-Q006-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-v1-006--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on)
- [`RLB-H-INT-BIS-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-Q007-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-v1-007--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on)
- [`RLB-H-INT-BIS-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-Q004-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-v1-004--sonnet-46-websearch.md) — misattributed — Claude Sonnet 4.6 (web search on)

## Related concepts

- [All bodies](/okf/bodies/index.md)
- [Methodology](/okf/methodology.md)