Archives - Institutional and Market Infrastructure
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18 March 2013 Enhanced Guidance for Effective Deposit Insurance Systems - Deposit Insurance Coverage
This paper examines deposit insurance coverage 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. -
9 November 2012 Enhanced Guidance for Effective Deposit Insurance Systems - Public Awareness of Deposit Insurance Systems
This paper examines public awareness of deposit insurance systems and suggests additional guidance for effective deposit insurance practices as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report. -
9 November 2012 Enhanced Guidance for Effective Deposit Insurance Systems - Reimbursement Systems and Processes
This paper examines deposit insurer reimbursement systems 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. -
31 October 2012 Developing Effective Reimbursement Systems and Processes
This paper reviews the challenges, issues and effective practices for reimbursing depositors and sets out supporting guidance for the effective implementation of Core Principle 17 of the BCBS/IADI Core Principles for Effective Deposit Insurance Systems. -
18 April 2012 Principles for Financial Market Infrastructures
This document contains 24 principles to be observed by financial market infrastructures (systemically important payment systems, central securities depositories, securities settlement systems, central counterparties and trade repositories) and five responsibilities of relevant authorities in regulating, supervising and overseeing these infrastructures. -
1 February 2012 FATF Recommendations on Combating Money Laundering and the Financing of Terrorism & Proliferation
A complete set of counter-measures against Money Laundering and the Financing of Terrorism and Proliferation, covering the required legal, regulatory, and operational measures. -
1 October 2011 General Guidance for Developing Differential Premium Systems
This paper reviews the differential premiums systems used by deposit insurers and, where appropriate, suggests guidance in the form of principles and effective practices in order to enhance the differential premiums systems used by deposit insurers. -
2 September 2011 General Principles for Credit Reporting
Credit reporting systems are a key element of countries' financial infrastructure. The General Principles (GPs) aim at strengthening credit reporting systems to effectively support the sound and fair extension of credit in an economy as the foundation for robust and competitive markets. To this end, the GPs promote safe and efficient credit reporting systems. -
20 January 2011 Insolvency and Creditor Rights Standard
The ICR Standard is designed as a broad-spectrum assessment tool to assist countries in their efforts to evaluate and improve insolvency and creditor/debtor regimes. -
1 March 2010 The role of margin requirements and haircuts in procyclicality
The report recommends enhancements to haircut-setting and margining practices to dampen the build-up of leverage in good times and soften the system-wide effects during a market downturn. It also recommends that macroprudential authorities consider measures that involve countercyclical variations in margins and haircuts.