Archives - Prudential Supervision and Oversight - Financial Stability Board
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FSB RSS Feedsen2024-03-29T11:01:02+00:00Supervision of Financial Conglomerates
https://www.fsb.org/2012/09/cos_990201/
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').2012-09-24T10:01:00+00:00Supervision of Financial Conglomerates2012-09-24The internal audit function in banks
https://www.fsb.org/2012/06/cos120628/
This revised supervisory guidance for assessing the effectiveness of the internal audit function in banks forms part of the Committee's ongoing efforts to address bank supervisory issues and enhance supervision through guidance that encourages sound practices within banks. It takes into account developments in supervisory practices and in banking organisations and incorporates lessons drawn from the recent financial crisis.2012-06-28T04:20:00+00:00The internal audit function in banks2012-06-28Principles for Financial Market Infrastructures
https://www.fsb.org/2012/04/cos_120418/
This document contains 24 principles to be observed by financial market infrastructures (systemically important payment systems, central securities depositories, securities settlement systems, central counterparties and trade repositories) and five responsibilities of relevant authorities in regulating, supervising and overseeing these infrastructures.2012-04-18T09:03:00+00:00Principles for Financial Market Infrastructures2012-04-18FSB Principles for Sound Residential Mortgage Underwriting Practices
https://www.fsb.org/2012/04/cos_120401/
The principles provide a framework for jurisdictions to set minimum acceptable underwriting standards so as to limit the risks that mortgage markets pose to financial stability and to better safeguard borrowers and investors. The report also sets out an implementation framework through which jurisdictions can apply minimum lending standards, and describes tools that could be used to monitor and supervise these standards.2012-04-18T04:40:00+00:00FSB Principles for Sound Residential Mortgage Underwriting Practices2012-04-18FATF Recommendations on Combating Money Laundering and the Financing of Terrorism & Proliferation
https://www.fsb.org/2012/02/cos_030601/
A complete set of counter-measures against Money Laundering and the Financing of Terrorism and Proliferation, covering the required legal, regulatory, and operational measures.2012-02-01T11:01:00+00:00FATF Recommendations on Combating Money Laundering and the Financing of Terrorism & Proliferation2012-02-01