Compendium of Standards

  • 12 October 2016 TLAC holdings

    This document is the final standard on the regulatory capital treatment of banks' investments in instruments that comprise total loss-absorbing capacity (TLAC) for global systemically important banks (G-SIBs).
    Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision
  • 1 October 2016 Guidance on correspondent banking services

    This guidance explains the FATF’s requirements in the context of correspondent banking services and clarifies that the FATF Recommendations do not require correspondent financial institutions to conduct customer due diligence on each individual customer of their respondent institutions’ customers.
    Content Type(s): Compendium Source(s): FATF Policy Area(s): Financial Regulation and Supervision