Archives - Cooperation among Authorities
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24 September 2012 Supervision of Financial Conglomerates
The Joint Forum's final report on Principles for the Supervision of Financial Conglomerates provides a set of principles which supersedes the compendium of principles on this topic developed in 1999 and published in 2001 by the Joint Forum ('the 1999 Principles'). -
1 May 2012 IOSCO Multilateral Memorandum of Understanding
This document is the basis for cooperation and exchange of information among IOSCO members and sets an international benchmark for cross-border cooperation. -
1 February 2012 FATF Recommendations on Combating Money Laundering and the Financing of Terrorism & Proliferation
A complete set of counter-measures against Money Laundering and the Financing of Terrorism and Proliferation, covering the required legal, regulatory, and operational measures.