The Code is intended to offer a set of robust, practical measures as a guide to and a framework for CRAs with respect to protecting the integrity of the rating process, ensuring that investors and issuers are treated fairly, and safeguarding confidential material information provided them by issuers.
Compendium
24 March 2015
This paper examines existing international approaches and practices in the area of dealing with parties at fault in a bank failure and fraud in deposit insurance, considering various aspects of investigating and prosecuting actions and omissions that contributed to bank losses and failures.
26 February 2015
This document sets out the quantitative data that central counterparties (CCPs) should publish.
The risk mitigation standards for non-centrally cleared over-the-counter (OTC) derivatives.
1 January 2015
The Principles for Public Credit Guarantees for SMEs provide a generally accepted set of good practices, which can serve as a global reference for the design, execution, and evaluation of public credit guarantees schemes around the world.
1 November 2014
This standard serves as a benchmark for jurisdictions to assess the quality of their deposit insurance systems and for identifying gaps in their deposit insurance practices and measures to address them. It may also be used by the IMF and World Bank in the context of the Financial Sector Assessment Program (FSAP) to assess the effectiveness of jurisdictions deposit insurance systems and practices.
23 October 2014
The BCR serves as a comparable basis for the application of proposed higher loss absorbency requirements.
22 October 2014
The purpose of this document is to provide further guidance to group-wide supervisors on how they could direct G-SIIs to develop their liquidity management.
The Key Attributes, adopted in 2011, set out the core elements that the FSB considers to be necessary for an effective resolution regime. This 2014 version provides additional guidance on implementing and interpreting the Key Attributes.
1 October 2014
This FATF Guidance assists countries to design and implement measures that will deter and prevent the misuse of corporate vehicles, such as companies, trusts and other types of legal persons and arrangements – for money laundering, terrorist financing and other illicit purposes.