Compendium

Key Principles for Effective Regulation and Supervision of Credit Reporting Service Providers

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.

Application of the Principles for Financial Market Infrastructures to stablecoin arrangements

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 when developing Innovation Facilitators

Key Recommendations that emerging markets should consider when developing innovation facilitators.

Principles for the effective management and supervision of climate-related financial risks

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.

Internal Interconnectedness in Resolution Planning for Insurers: Practices Paper

This paper explores ways to map and assess financial and operational interconnectedness within an insurance group to facilitate effective resolution planning.

Resolution Funding for Insurers: Practices Paper

This paper provides an overview of the different sources of resolution funding available to insurers.

Guidance on Ways to resolve a financial cooperative while keeping the cooperative structure

This Guidance Paper analyses ways to resolve financial cooperatives - especially non-systemic ones - while keeping its members, assets and liabilities in the cooperative system.

Good Practices for Crisis Management Groups

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.

Digital ID to Enhance Financial Inclusion: A toolkit for regulatory authorities

Comprehensive reference on good practices for leveraging digital ID for enhancing financial inclusion.

Application Paper on Combating Money Laundering and Terrorist Financing

This paper provides guidance on money laundering and terrorist financing risks affecting the life insurance sector and proposes measures to mitigate the associated risks.

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