To provide policy committees with clear visibility into provider compliance, capital coverages, and operational risks across the payment sector, central banks deploy integrated Oversight Dashboards.
The Enforcement Data Pipeline
[Gather Active PSP and EMI Performance Logs] 
                       |
                       v
[Compute Trust Account Safeguarding Ratios] ----> Verifies 100% pre-funded consumer protections
                       |
                       v
[Monitor Transaction Screening Error Rates] ----> Tracks compliance with anti-money laundering rules
                       |
                       v
[Track Resolution Times for Consumer Disputes] -> Measures provider compliance with redress rules
                       |
                       v
[Update National Payment Oversight Matrix] ------> Informs targeted supervisor
PreviousNext