Compendium of Standards
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1 March 2008 OECD/IOPS Guidelines on the Licensing of Pension Entities
These guidelines provide a framework for licensing regulations and the assessment of licensing applications from pension entities. -
1 November 2007 Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA)
This document sets out principles related to two important topics in the implementation of the Advanced Measurement Approaches (AMA) for operational risk under Basel II. -
1 November 2007 Principles for the Valuation of Hedge Fund Portfolios
This document sets out principles for valuing the investment portfolios of hedge funds that are designed to mitigate the structural and operational conflicts of interest that may arise between the interests of the hedge fund manager and the interests of the hedge fund. -
1 March 2007 International Disclosure Principles for Cross Border Offerings and Listing of Debt Securities by Foreign Issuers
These principles provide guidance to securities regulators who are developing or reviewing their regulatory disclosure regimes for cross-border offerings and listings of debt securities. -
1 February 2007 IAIS Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU)
The objective of the IAIS MMoU is to provide a tool for supervisors by establishing a formal basis for cooperation and information exchange between Signatory Authorities regarding the supervision of insurance companies where cross-border aspects arise. This is inline with the IAIS' broader objective to encourage cooperation and information exchange amongst insurance supervisors. -
16 January 2007 General Principles for International Remittances Services
The General Principles for International Remittances Services (GPs) provide guidance on how to improve the national market for international remittances by increasing efficiency and ultimately reducing the cost of transfer. -
1 September 2006 The IRB Use Test: Background and Implementation
This document presents a number of principles that are intended to support banks and supervisors in interpreting the key use test provisions of the Basel II Framework. -
29 August 2006 High-Level Principles for Business Continuity
The document outlines business continuity principles that apply to industry participants and financial authorities. -
1 July 2006 IMF Financial Soundness Indicators Compilation Guide (2006)
This Guide provides information and advice on the concepts and definitions for the compilation and dissemination of financial soundness indicators. -
14 June 2006 Supervisory guidance on the use of the fair value option for financial instruments by banks
This document was issued to provide supervisors with guidance on the prudential supervision of banks' implementation of the fair value option.