The twelve principles for Effective Regulation and Supervision of Credit Reporting Service Providers complement the 2011 Global Practices for Credit Report (GPCR) published in 2011.
Compendium
1 October 2022
13 July 2022
This report provides guidance on the application of the Principles for Financial Market Infrastructures (PFMI) to systemically important stablecoin arrangements (SAs) that transfer stablecoins.
Key Recommendations that emerging markets should consider when developing innovation facilitators.
15 June 2022
This document is intended to promote a principles-based approach to improving both banks' risk management and supervisors' practices related to climate-related financial risks.
This paper explores ways to map and assess financial and operational interconnectedness within an insurance group to facilitate effective resolution planning.
10 January 2022
This paper provides an overview of the different sources of resolution funding available to insurers.
14 December 2021
This Guidance Paper analyses ways to resolve financial cooperatives - especially non-systemic ones - while keeping its members, assets and liabilities in the cooperative system.
30 November 2021
This report sets out good practices that have helped Crisis Management Groups (CMGs) to enhance their preparedness for the management and resolution of a cross-border financial crisis affecting a Global Systemically Important Bank (G-SIB) as per the FSB Key Attributes.
Comprehensive reference on good practices for leveraging digital ID for enhancing financial inclusion.
This paper provides guidance on money laundering and terrorist financing risks affecting the life insurance sector and proposes measures to mitigate the associated risks.