Uncategorized

FSB statement on identification of global systemically important insurers

FSB, in consultation with the IAIS, has decided not to publish a new list of G-SIIs for 2017. Policy measures will continue to apply to the firms listed in the 2016 G-SII communication.

2017 list of global systemically important banks (G-SIBs)

30 banks identified as G-SIBs through the annual identification process.

Review of the list of global systemically important insurers (G-SIIs)

FSB statement on global systemically important insurers.

FSB RCG for Middle East and North Africa discusses FSB work, financial stability in the region, FinTech and misconduct risks

FSB holds meeting of RCG for the Middle East and North Africa in Antalya.

FSB RCG for Sub-Saharan Africa discusses G20 Compact with Africa, FSB agenda, correspondent banking, cybersecurity and cross-border crisis management

FSB holds meeting of RCG for Sub-Saharan Africa in Pretoria.

FSB RCG for Europe discusses regional financial developments, experiences with banking supervision and macroprudential practices

FSB holds meeting of RCG for Europe in Basel.

Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG)

The MFSMCG, aimed at compilers and users of MFS, offers a conceptual framework for the collection, compilation, and analytical presentation of monetary data, which provide a critical input for monetary policy formulation and monitoring.

Application paper on group corporate governance

This IAIS Application Paper identifies good supervisory practices and examples to address challenges specific to the governance of insurance groups.

Guidance on AML/CFT 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.

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.

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