Archives - IOSCO - International Organization of Securities Commissions

• 1 October 2005 Anti-Money Laundering Guidance for Collective Investment Schemes

  The document provides guidelines on how to apply global AMF/CFT standards to the operation of collective investment schemes (CIS).

  Content Type(s): Compendium Source(s): IOSCO Policy Area(s): Financial Regulation and Supervision Topic(s): AML/CFT, Market Regulation, Pensions

• 28 February 2005 Inauguration of the Public Interest Oversight Board (PIOB)

  Content Type(s): Press, Press Releases Source(s): BCBS, FSF, IAIS, IOSCO, WB Policy Area(s): AAQ

• 15 February 2005 Outsourcing in Financial Services

  This document presents a set of principles to assist firms and regulators in considering their outsourcing activities

  Content Type(s): Compendium Source(s): BCBS, IAIS, IOSCO, JF Policy Area(s): Financial Regulation and Supervision Topic(s): Prudential Supervision and Oversight