-
2 June 2015 FSB Chair co-authors article on correspondent banking and financial inclusion
An article, “Keep finance safe but do not shut out the vulnerable”, by FSB Chair Mark Carney and World Bank Group CFO Bertrand Badré was published in the Financial Times (3 June print edition). -
2 June 2015 Developments in credit risk management across sectors: current practices and recommendations
The report provides insight into the current supervisory framework around credit risk, the state of credit risk management at firms and implications for the supervisory and regulatory treatments of credit risk. -
1 June 2015 Enhanced guidance for effective deposit insurance systems – Multiple deposit insurance organizations
This paper surveys countries with more than one deposit insurance organisation and provides the enhanced guidance for countries with multiple deposit insurance organizations as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report. -
1 June 2015 Enhanced guidance for effective deposit insurance systems – Ex-ante funding
This paper examines ex-ante funding and suggests additional guidance for effective deposit insurance practice as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report. -
1 June 2015 Guidance for a Risk-Based Approach to Virtual Currencies
The FATF developed this Guidance focusing on the points of intersection that provide gateways to the regulated financial system, in particular convertible virtual currency exchangers, and will continue to monitor developments in VCPPS, emerging risks and mitigating factors to update this Guidance, to include - where appropriate - emerging best practices to address regulatory issues arising in respect of ML/TF risks associated with VCPPS. -
1 June 2015 Best Practices on Combating the Abuse of Non-Profit Organisations
The FATF Best Practices Paper is aimed at preventing the misuse of NPOs for the financing of terrorism while, at the same time, respecting legitimate actions of NPOs. -
28 May 2015 FSB RCG Americas meets in Cancún, México
Today, the Banco de México hosted the eighth meeting of the FSB Regional Consultative Group (RCG) for the Americas in Cancún, México. -
26 May 2015 FSB publishes Thematic Review on Supervisory Frameworks and Approaches for SIBs
The FSB published today the peer review report on national authorities’ implementation of the FSB recommendations for more effective supervision, in particular for G-SIBs. -
26 May 2015 Thematic Review on Supervisory Frameworks and Approaches for SIBs
The review assesses progress towards implementing the FSB recommendations for more effective supervision since the financial crisis, in particular for G-SIBs. -
12 May 2015 Handbook on Securities Statistics
The Handbook is the first publication of its kind to focus exclusively on securities statistics. It should assist in the compilation of relevant and internationally comparable data on securities; useful for monetary policy formulation and financial stability analysis.