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21 October 2004 Report of the Joint Forum on Credit Risk Transfer
This consultative report responds to a request by the Financial Stability Forum (FSF) for the Joint Forum to undertake a review of credit risk transfer (CRT) activity. -
15 October 2004 FSF Roundtable on Implementation of International Accounting and Auditing Standards, Basel
The FSF, in conjunction with the International Federation of Accountants (IFAC) and the International Accounting Standards Board (IASB), held a high-level roundtable to identify issues and challenges arising in the adoption and implementation of international financial reporting standards and international standards on auditing. There were around 60 participants, including national authorities with responsibility for financial […] -
10 September 2004 Ongoing and Recent Work Relevant to Sound Financial Systems
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8 September 2004 Twelfth Meeting, Washington
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1 May 2004 Principles on Client Identification and Beneficial Ownership for the Securities Industry
These Principles are formulated in relation to client identification and beneficial ownership for the securities industry. The Client Due Diligence (CDD) process is a key component of securities regulatory requirements intended to achieve the principal objectives of securities regulation, the protection of investors; ensuring that markets are fair, efficient and transparent; and the prevention of the illegal use of the securities industry.
