Archives - Institutional and Market Infrastructure - Financial Stability Board
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FSB RSS Feedsen2024-03-28T08:35:03+00:00Guidance on AML/CFT measures and financial inclusion, with a supplement on customer due diligence
https://www.fsb.org/2017/11/guidance-on-amlcft-measures-and-financial-inclusion-with-a-supplement-on-customer-due-diligence/
The objective of this updated FATF report is to encourage countries to make use of the FATF Recommendations’ flexibility to provide sound financial services to the financially excluded.2017-11-04T13:05:12+00:00Guidance on AML/CFT measures and financial inclusion, with a supplement on customer due diligence2017-11-04Guidance on private sector information sharing
https://www.fsb.org/2017/11/guidance-on-private-sector-information-sharing/
This FATF guidance sets out the obstacles related to effective exchange of information between financial institutions, articulates the requirements of the FATF Recommendations in this context and aims to improve effective information sharing.2017-11-03T12:39:55+00:00Guidance on private sector information sharing2017-11-03Harmonisation of the unique product identifier – technical guidance
https://www.fsb.org/2017/09/harmonisation-of-the-unique-product-identifier-technical-guidance/
This CPMI-IOSCO report provides technical guidance to authorities to enable them to set rules on assigning uniform global Unique Product Identifiers (UPI) to products involved in OTC derivatives transactions.2017-09-01T12:20:44+00:00Harmonisation of the unique product identifier – technical guidance2017-09-01Recovery of financial market infrastructures
https://www.fsb.org/2017/07/recovery-of-financial-market-infrastructures/
This report is a revision of the October 2014 CPMI-IOSCO report on Recovery of financial market infrastructures, and is intended to further strengthen recovery arrangements for financial market infrastructures.2017-07-05T12:00:53+00:00Recovery of financial market infrastructures2017-07-05Resilience of central counterparties (CCPs): further guidance on the PFMI – final report
https://www.fsb.org/2017/07/resilience-of-central-counterparties-ccps-further-guidance-on-the-pfmi-final-report/
The purpose of this CPMI-IOSCO report is to provide guidance on certain principles and key considerations of the Principles for Financial Market Infrastructures (PFMI) relating to CCP financial risk management.2017-07-01T12:09:36+00:00Resilience of central counterparties (CCPs): further guidance on the PFMI – final report2017-07-01Harmonisation of the unique transaction identifier – technical guidance
https://www.fsb.org/2017/02/harmonisation-of-the-unique-transaction-identifier-technical-guidance/
This CPMI-IOSCO report provides technical guidance to authorities to enable them to set rules on assigning uniform global Unique Transaction Identifiers (UTIs) to over-the-counter (OTC) derivatives transactions.2017-02-01T11:50:44+00:00Harmonisation of the unique transaction identifier – technical guidance2017-02-01