摘要：Correspondent banking is an essential component of the global payment system, especially for cross-border transactions. 

Through correspondent banking relationships, banks can access financial services in different jurisdictions and provide cross-border payment services to their customers, supporting, inter alia, international trade and financial inclusion. 

The CPMI consultative report provides some basic definitions, outlines the main types of correspondent banking arrangement, summarises recent developments and touches on the underlying drivers. 

The report reviews certain technical measures relating to: (i) know-your-customer (KYC) utilities; (ii) the increased use of the Legal Entity Identifier (LEI); (iii) information-sharing mechanisms; and (iv) improvements in payment messages. 

Following a detailed assessment of the advantages and disadvantages of each of these technical measures, the report puts forward four recommendations for consideration by the industry and authorities.

详情请见：

http://www.bis.org/cpmi/publ/d136.htm

附件：

http://www.bis.org/cpmi/publ/d136.pdf