Information Exchange

Annual update on global adherence to regulatory and supervisory standards on international cooperation and information exchange

The FSB published 4th annual update on the status of adherence to international cooperation standards for banking, securities and insurance regulation and supervision for 60 jurisdictions. It also includes an updated toolbox of measures for promoting the implementation of these standards and announces the expansion of the evaluation process to 6 new jurisdictions.

Global adherence to regulatory and supervisory standards on international cooperation and information exchange: Status update

This 4th annual update describes the status of adherence to international cooperation standards for banking, securities and insurance regulation and supervision for 60 jurisdictions. It also includes an updated toolbox of measures for promoting the implementation of these standards and announces the expansion of the evaluation process to 6 new jurisdictions: Kuwait, Macao, Nigeria, Panama, Peru and Qatar.

Advisory notice to financial institutions concerning Venezuela

Advisory notice to financial institutions concerning Venezuela

The FSB advises financial institutions to be aware that Venezuela has been determined by the FSB to be a non-cooperative jurisdiction with respect to regulatory and supervisory standards on international cooperation and information exchange.

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