The objective of this updated FATF report is to encourage countries to make use of the FATF Recommendations’ flexibility to provide sound financial services to the financially excluded.
Financial Regulation and Supervision
4 November 2017
3 November 2017
This FATF guidance sets out the obstacles related to effective exchange of information between financial institutions, articulates the requirements of the FATF Recommendations in this context and aims to improve effective information sharing.
25 October 2017
This BCBS document contains the guidelines on identification and management of step-in risk, which aim to mitigate the systemic risks stemming from potential financial distress in shadow banking entities spilling over to banks.
19 September 2017
Based on the IAIS Insurance Core Principles the Paper provides guidance on the supervision of Mutuals, Cooperatives and Community-based Organisations (MCCOs) to increase access to insurance markets.
Article by Mark Carney, Chair of the Financial Stability Board and Governor of the Bank of England, published in a magazine by the G20 Research Group at the University of Toronto at the time of the G20 Leaders’ Summit in Hamburg.
Guidance on continuity of access to Financial Market Infrastructures (FMIs) for a Firm in Resolution
6 July 2017
FSB guidance on how firms that have entered resolution should continue to have access to financial market infrastructures (FMIs).
6 July 2017
These guiding FSB principles are intended to assist authorities and firms as they implement the internal total loss-absorbing capacity (internal TLAC) requirement of the FSB’s TLAC standard.
FSB guidance to assist authorities in their resolution planning for CCPs and to promote international consistency
This IOSCO document sets out 38 Principles of securities regulation, which are based upon three objectives of securities regulation: protecting investors; ensuring that markets are fair, efficient and transparent; reducing systemic risk. This document is a revised version of the Principles adopted in 2010.
20 April 2017
Keynote speech by Mark Carney, Governor of the Bank of England and Chair of the Financial Stability Board, at the Institute of International Finance’s Washington Policy Summit, on 20 April 2017.