Compendium of Standards
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7 November 2017 Fiscal Transparency Code
This IMF code identifies a set of principles and practices to help governments provide a clear picture of the structure and finances of government. -
4 November 2017 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. -
3 November 2017 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. -
25 October 2017 Identification and management of step-in risk
This BCBS document contains the guidelines on identification and management of step-in risk, which aim to mitigate the systemic risks stemming from potential financial distress in shadow banking entities spilling over to banks. -
19 September 2017 Application paper on regulation and supervision of mutuals, cooperatives and community-based organisations in increasing access to insurance markets
Based on the IAIS Insurance Core Principles the Paper provides guidance on the supervision of Mutuals, Cooperatives and Community-based Organisations (MCCOs) to increase access to insurance markets. -
1 September 2017 Harmonisation of the unique product identifier – technical guidance
This CPMI-IOSCO report provides technical guidance to authorities to enable them to set rules on assigning uniform global Unique Product Identifiers (UPI) to products involved in OTC derivatives transactions. -
6 July 2017 Guidance on continuity of access to Financial Market Infrastructures (FMIs) for a Firm in Resolution
FSB guidance on how firms that have entered resolution should continue to have access to financial market infrastructures (FMIs). -
6 July 2017 Guiding Principles on the Internal Total Loss-Absorbing Capacity of G-SIBs (‘Internal TLAC’)
These guiding FSB principles are intended to assist authorities and firms as they implement the internal total loss-absorbing capacity (internal TLAC) requirement of the FSB’s TLAC standard. -
5 July 2017 Guidance on central counterparty resolution and resolution planning
FSB guidance to assist authorities in their resolution planning for CCPs and to promote international consistency -
5 July 2017 Recovery of financial market infrastructures
This report is a revision of the October 2014 CPMI-IOSCO report on Recovery of financial market infrastructures, and is intended to further strengthen recovery arrangements for financial market infrastructures.