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19 May 2009 Monitoring Group announces adoption of formal Charter
The Monitoring Group, a group of international regulatory bodies and related organizations committed to advancing the public interest in areas related to international audit quality, announces the adoption of a formal Charter. -
12 May 2009 Due diligence and transparency regarding cover payment messages related to cross-border wire transfers
This document describes the supervisory expectations for the information that must be included in payment messages related to cover payments, the various mechanisms that must be used to ensure that complete and accurate information has been included in such messages, and the use that should be made of the information for anti-money laundering and combating the financing of terrorism purposes. -
6 May 2009 Funding of Deposit Insurance Systems
This IADI guidance paper examines various approaches to funding used by deposit insurers and suggests guidance on the design of funding mechanisms and other closely related features of deposit insurance system. -
6 May 2009 Public Awareness of Deposit Insurance Systems
The paper provides guidance on how to promote effective public awareness of deposit insurance system. -
6 May 2009 Guidance on Governance of Deposit Insurance Systems
This IADI guidance paper reviews the governance frameworks used by deposit insurers and, where appropriate, suggests guidance in the form of principles and effective practices in order to enhance the sound governance of deposit insurance systems.
