Archives - Financial Regulation and Supervision - Financial Stability Board
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FSB RSS Feedsen2024-03-28T14:10:15+00:00Guidance on Ways to resolve a financial cooperative while keeping the cooperative structure
https://www.fsb.org/2021/12/guidance-on-ways-to-resolve-a-financial-cooperative-while-keeping-the-cooperative-structure/
This Guidance Paper analyses ways to resolve financial cooperatives - especially non-systemic ones - while keeping its members, assets and liabilities in the cooperative system.2021-12-14T00:00:00+00:00Guidance on Ways to resolve a financial cooperative while keeping the cooperative structure2021-12-14Good Practices for Crisis Management Groups
https://www.fsb.org/2021/11/good-practices-for-crisis-management-groups/
This report sets out good practices that have helped Crisis Management Groups (CMGs) to enhance their preparedness for the management and resolution of a cross-border financial crisis affecting a Global Systemically Important Bank (G-SIB) as per the FSB Key Attributes.2021-11-30T00:00:00+00:00Good Practices for Crisis Management Groups2021-11-30Digital ID to Enhance Financial Inclusion: A toolkit for regulatory authorities
https://www.fsb.org/2021/11/digital-id-to-enhance-financial-inclusion-a-toolkit-for-regulatory-authorities/
Comprehensive reference on good practices for leveraging digital ID for enhancing financial inclusion.2021-11-21T00:01:26+00:00Digital ID to Enhance Financial Inclusion: A toolkit for regulatory authorities2021-11-21Application Paper on Combating Money Laundering and Terrorist Financing
https://www.fsb.org/2021/11/application-paper-on-combating-money-laundering-and-terrorist-financing/
This paper provides guidance on money laundering and terrorist financing risks affecting the life insurance sector and proposes measures to mitigate the associated risks. 2021-11-11T00:00:00+00:00Application Paper on Combating Money Laundering and Terrorist Financing2021-11-11Application Paper on Supervisory Colleges
https://www.fsb.org/2021/11/application-paper-on-supervisory-colleges/
The Application Paper on Supervisory Colleges describes the processes and practices related to the establishment and functioning of supervisory colleges for insurance groups with cross-border activities. In particular, the paper supports observance of Insurance Core Principle (ICP) 3 (Information Sharing and Confidentiality Requirements) and ICP 25 (Supervisory Cooperation and Coordination).2021-11-11T00:00:00+00:00Application Paper on Supervisory Colleges2021-11-11Environmental, Social and Governance (ESG) Ratings and Data Products Providers
https://www.fsb.org/2021/11/environmental-social-and-governance-esg-ratings-and-data-products-providers/
The recommendations start with a proposal that regulators could consider focusing greater attention on the use of ESG ratings and data products and the activities of ESG rating and data products providers in their jurisdictions; followed by a set of recommendations addressed to ESG ratings and data products providers, setting out that they could consider a number of factors related to issuing high quality ratings and data products, including publicly disclosed data sources, defined methodologies, management of conflicts of interest, high levels of transparency, and handling confidential information; the recommendations also suggest that users of ESG ratings and data products could consider conducting due diligence on the ESG ratings and data products that they use within their internal processes; the recommendations close with suggestions that ESG ratings and data products providers, and entities subject to assessment by ESG ratings and data products providers could consider to improve information gathering processes, disclosures and communication between providers and entities subject to assessment.2021-11-01T00:00:00+00:00Environmental, Social and Governance (ESG) Ratings and Data Products Providers2021-11-01Recommendations on Sustainability-Related Practices, Policies, Procedures and Disclosure in Asset Management
https://www.fsb.org/2021/11/recommendations-on-sustainability-related-practices-policies-procedures-and-disclosure-in-asset-management/
The recommendations aim to improve sustainability-related practices, policies, procedures and disclosures in the asset management industry, and include guidance on product disclosure, supervision and enforcement, terminology, and the relevant financial and investor education.2021-11-01T00:00:00+00:00Recommendations on Sustainability-Related Practices, Policies, Procedures and Disclosure in Asset Management2021-11-01Updated Guidance for a risk-based approach to virtual assets and virtual asset service providers
https://www.fsb.org/2021/10/updated-guidance-for-a-risk-based-approach-to-virtual-assets-and-virtual-asset-service-providers/
The updated FATF Guidance for a risk-based approach to virtual assets and virtual asset service providers (VASPs) is intended to help countries and virtual asset service providers understand their anti-money laundering and counter-terrorist financing obligations, and effectively implement the FATF’s requirements as they apply to this sector.2021-10-28T08:00:35+00:00Updated Guidance for a risk-based approach to virtual assets and virtual asset service providers2021-10-28Policy proposals to enhance money market fund resilience
https://www.fsb.org/2021/10/policy-proposals-to-enhance-money-market-fund-resilience/
This report sets out proposals and considerations on how policy options could be selected and combined to address all the vulnerabilities arising from different types of money market funds (MMFs).2021-10-11T00:00:00+00:00Policy proposals to enhance money market fund resilience2021-10-11Principles on Outsourcing
https://www.fsb.org/2021/10/principles-on-outsourcing/
The seven principles set out expectations for regulated entities that outsource tasks, along with guidance for implementation.2021-10-01T00:00:00+00:00Principles on Outsourcing2021-10-01