Archives - Financial Regulation and Supervision
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1 October 1996 The Supervision of Cross-border Banking
This Report is prepared in collaboration with the Offshore Group of Banking Supervisors with respect to the implementation of the Concordat. It provides twenty-nine recommendations aimed at reducing impediments to the effective supervision of cross-border banking. -
1 September 1991 Principles of Memoranda of Understanding (MoU)
The Principles contained in this report provide a blueprint for use by securities and futures regulatory authorities in developing MoUs with their foreign counterparts. The Principles set high standards and goals to be incorporated into MOUs in a broad range of securities and futures matters. -
1 May 1983 Principles for the Supervision of Banks' Foreign Establishments (the Concordat)
This Report sets out principles governing the supervision of banks' foreign establishments by home and host banking supervisory authorities. It deals exclusively with their responsibilities for monitoring the prudential conduct and soundness of the business of banks' foreign establishments (May 1983).
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