Archives - Institutional and Market Infrastructure
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1 June 2015 Enhanced guidance for effective deposit insurance systems – Multiple deposit insurance organizations
This paper surveys countries with more than one deposit insurance organisation and provides the enhanced guidance for countries with multiple deposit insurance organizations as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report. -
1 June 2015 Enhanced guidance for effective deposit insurance systems – Ex-ante funding
This paper examines ex-ante funding and suggests additional guidance for effective deposit insurance practice as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report. -
1 March 2015 Dealing with parties at fault in a bank failure and fraud in deposit insurance
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 Public quantitative disclosure standards for central counterparties
This document sets out the quantitative data that central counterparties (CCPs) should publish. -
1 November 2014 IADI Core Principles for Effective Deposit Insurance Systems
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. -
1 April 2014 Guidelines for Public Debt Management
Broad principles for public debt management that have relevance for countries with a wide range of institutional structures and at different stages of development. -
12 August 2013 Authorities' access to trade repository data
The purpose of the report is to provide guidance to trade repositories (TRs) and authorities on the principles that should guide authorities' access to data held in TRs for typical and non-typical data requests. -
16 July 2013 Guidance on Recovery Triggers and Stress Scenarios
The guidance focuses on the nature of stress scenarios and triggers for recovery actions and should assist authorities in their review of recovery plans consistent with the FSB Key Attributes of Effective Resolution Regimes for Financial Institutions ('Key Attributes'). -
16 July 2013 Guidance on Developing Effective Resolution Strategies
This Guidance assists home and host authorities in meeting the resolution planning requirements under the FSB Key Attributes of Effective Resolution Regimes for Financial Institutions ('Key Attributes'). -
15 July 2013 Guidance on Identification of Critical Functions and Critical Shared Services
This document provides guidance to assists home and host authorities in meeting the recovery and resolution planning requirements under the FSB Key Attributes of Effective Resolution Regimes for Financial Institutions ('Key Attributes').