Archives - Financial Regulation and Supervision

• 16 December 2022 Prudential treatment of cryptoasset exposures

  This standard sets out how the Basel Framework is to be applied in respect of banks’ exposures to cryptoassets. The implementation date is 1 January 2025. The standard has been integrated into the consolidated Basel Framework.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision

• 11 December 2022 G20/OECD High-Level Principles on Financial Consumer Protection

  The G20/OECD High-Level Principles on Financial Consumer Protection are the international standard for effective and comprehensive financial consumer protection frameworks.

  Content Type(s): Compendium Source(s): OECD Policy Area(s): Financial Regulation and Supervision Topic(s): Consumer and Investor Protection, Prudential Supervision and Oversight

• 21 November 2022 2022 List of Global Systemically Important Banks (G-SIBs)

  Thirty banks identified as G-SIBs through the annual identification process.

  Content Type(s): Publications Source(s): FSB Policy Area(s): Financial Regulation and Supervision, Resolution and Crisis Management, SIFIs

• 13 October 2022 Supervisory and Regulatory Approaches to Climate-related Risks

  The report provides high-level recommendations to promote consistency as authorities continue to develop their approaches to monitor, manage and mitigate risks arising from climate change.

  Content Type(s): Compendium Source(s): FSB Policy Area(s): Financial Regulation and Supervision

• 1 October 2022 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.

  Content Type(s): Compendium Source(s): ICCR, WB Policy Area(s): Financial Regulation and Supervision

• 1 July 2022 Key Recommendations when developing Innovation Facilitators

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

  Content Type(s): Compendium Source(s): IOSCO Policy Area(s): Financial Regulation and Supervision, Institutional and Market Infrastructure

• 15 June 2022 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.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision

• 29 April 2022 FSB launches consultation on supervisory and regulatory approaches to climate-related risks

  The FSB is consulting on its recommendations, which aim to assist supervisory and regulatory authorities in developing their approaches to monitor, manage and mitigate cross-sectoral and system-wide risks arising from climate change and to promote consistent approaches across sectors and jurisdictions.

  Content Type(s): Press, Press Releases Policy Area(s): Climate-related Risks, Financial Regulation and Supervision

• 10 January 2022 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.

  Content Type(s): Compendium Source(s): FSB Policy Area(s): Financial Regulation and Supervision

• 10 January 2022 Resolution Funding for Insurers: Practices Paper

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

  Content Type(s): Compendium Source(s): FSB Policy Area(s): Financial Regulation and Supervision