Archives - Financial Regulation and Supervision - Financial Stability Board
https://www.fsb.org/rss-feeds/
FSB RSS Feedsen2024-03-29T14:04:24+00:00Basic capital requirements for systemically important insurers
https://www.fsb.org/2014/10/basic-capital-requirements-for-systemically-important-insurers/
The BCR serves as a comparable basis for the application of proposed higher loss absorbency requirements.2014-10-23T08:03:05+00:00Basic capital requirements for systemically important insurers2014-10-23Guidance on liquidity management and planning
https://www.fsb.org/2014/10/guidance-on-liquidity-management-and-planning/
The purpose of this document is to provide further guidance to group-wide supervisors on how they could direct G-SIIs to develop their liquidity management. 2014-10-22T13:08:40+00:00Guidance on liquidity management and planning2014-10-22Guidance on Transparency and Beneficial Ownership
https://www.fsb.org/2014/10/guidance-on-transparency-and-beneficial-ownership/
This FATF Guidance assists countries to design and implement measures that will deter and prevent the misuse of corporate vehicles, such as companies, trusts and other types of legal persons and arrangements – for money laundering, terrorist financing and other illicit purposes.2014-10-01T16:10:28+00:00Guidance on Transparency and Beneficial Ownership2014-10-01Risk-Based Approach for the Banking Sector
https://www.fsb.org/2014/10/risk-based-approach-for-the-banking-sector/
This Guidance helps in the design and implementation of a risk-based approach for the banking sector, taking into account national risk assessments and the national legal and regulatory frameworks, as well as helps develop a common understanding of the risk-based approach between supervisory authorities and banks.2014-10-01T16:06:49+00:00Risk-Based Approach for the Banking Sector2014-10-01Principles for effective supervisory colleges
https://www.fsb.org/2014/06/principles-for-effective-supervisory-colleges/
The Principles aim to promote and strengthen the operation of colleges and have been revised to reflect observations on best practice.2014-06-26T08:00:06+00:00Principles for effective supervisory colleges2014-06-26Point of Sale disclosure in the insurance, banking and securities sectors
https://www.fsb.org/2014/04/point-of-sale-disclosure-in-the-insurance-banking-and-securities-sectors/
The report identifies and assesses differences and gaps in regulatory approaches to point of sale (POS) disclosure for investment and savings products across the insurance, banking and securities sectors, and considers whether the approaches need to be further aligned across sectors.2014-04-30T13:26:08+00:00Point of Sale disclosure in the insurance, banking and securities sectors2014-04-30Guidance on Supervisory Interaction with Financial Institutions on Risk Culture: A Framework for Assessing Risk Culture
https://www.fsb.org/2014/04/guidance-on-supervisory-interaction-with-financial-institutions-on-risk-culture-a-framework-for-assessing-risk-culture-2/
The guidance forms a basis for supervisors and firms to promote and develop a shared understanding of the firm's risk culture and have informed conversations with the board and senior management who set the tone on culture from the top.2014-04-07T13:00:16+00:00Guidance on Supervisory Interaction with Financial Institutions on Risk Culture: A Framework for Assessing Risk Culture2014-04-07External audits of banks
https://www.fsb.org/2014/03/external-audits-of-banks/
This document describes supervisory expectations regarding audit quality and how that relates to the work of the external auditor and of the audit Committee in a bank.2014-03-31T10:35:57+00:00External audits of banks2014-03-31Guidance for supervisors on market-based indicators of liquidity
https://www.fsb.org/2014/01/guidance-for-supervisors-on-market-based-indicators-of-liquidity/
This document has been published to assist supervisors in their evaluation of the liquidity profile of assets held by banks, and to help promote greater of consistency in High Quality Liquid Assets (HQLA) classifications across jurisdictions, for the purposes of Basel III's LCR.2014-01-12T10:45:58+00:00Guidance for supervisors on market-based indicators of liquidity2014-01-12Recommendations regarding the protection of client assets
https://www.fsb.org/2014/01/recommendations-regarding-the-protection-of-client-assets/
This Report sets out eight Principles regarding the protection of client assets.2014-01-01T13:18:35+00:00Recommendations regarding the protection of client assets2014-01-01