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Guidance to Assess the Systemic Importance of Financial Institutions

The attached report and background paper respond to a request made by the G20 Leaders in April 2009 to develop guidance for national authorities to assess the systemic importance of financial institutions, markets and instruments. The report outlines conceptual and analytical approaches to the assessment of systemic importance and discusses a possible form for general […]

Guidance to Assess the Systemic Importance of Financial Institutions

To inform the preparation of the paper, country authorities were surveyed on their experiences with identifying systemically important institutions, markets and instruments. Feedback on an initial draft questionnaire, coordinated by the IMF, FSB and BIS, was sought from counterparts at several central banks (see Attachment). The finalized questionnaire was subsequently sent out to the central […]

The Financial Crisis and Information Gaps

Guidance to Assess the Systemic Importance of Financial Institutions, Markets and Instruments: Initial Considerations

Guidance to Assess the Systemic Importance of Financial Institutions, Markets and Instruments: Initial Considerations – Background Paper

IOPS Guidelines for Supervisory Intervention, Enforcement and Sanctions

These guidelines outline how pension supervisory authorities should apply their intervention, enforcement and sanction powers.

The Financial Crisis and Information Gaps

The report identifies the main financial and economic information gaps based on the experience of the recent financial crisis and presents recommendations for closing them.

Self-Assessment Template – Supplement to Risk Management Lessons from the Global Banking Crisis of 2008

Senior Supervisors Group Report on Risk Management Lessons from the Global Banking Crisis of 2008

Senior Supervisors Group Report on Risk Management Lessons from the Global Banking Crisis of 2008 and related supplement. The mission statement of the senior Supervisors Group can be found here.

Senior Supervisors Group Report on Risk Management Lessons from the Global Banking Crisis of 2008

On March 6, 2008, the Senior Supervisors Group (SSG) released its first report, Observations on Risk Management Practices during the Recent Market Turbulence (the “first report”). The report conveyed our assessment of the risk management practices that made some firms better able than others to withstand market stresses in the fall of 2007.At that time, […]

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