Archives - Financial Regulation and Supervision

• 15 December 2019 Consolidated Basel Framework - margin requirements (MGN)

  This standard establishes minimum standards for margin requirements for non-centrally cleared derivatives. Such requirements reduce systemic risk with respect to non-standardised derivatives by reducing contagion and spillover risks and promoting central clearing.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision

• 15 December 2019 Consolidated Basel Framework - supervisory review process (SRP)

  The Pillar 2 supervisory review process ensures that banks have adequate capital and liquidity to support all the risks in their business, especially with respect to risks not fully captured by the Pillar 1 process, and encourages good risk management.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision

• 15 December 2019 Consolidated Basel Framework - disclosure requirements (DIS)

  This standard sets out disclosure requirements, which aim to encourage market discipline.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision

• 13 December 2019 Recommendations for a framework assessing leverage in investment funds

  Drawing on established national and regional regimes for measuring, collecting and analysing information related to leverage in funds, IOSCO has developed a two-step framework – the “Leverage Framework' – to facilitate more meaningful monitoring of leverage in funds for financial stability purposes in a consistent manner across jurisdictions.

  Content Type(s): Compendium Source(s): IOSCO Policy Area(s): Financial Regulation and Supervision