This document assesses how fintech may affect the banking industry and bank supervision and provides key implications and related considerations for banks and bank supervisors.
Financial Regulation and Supervision
19 February 2018
9 February 2018
These Good Practices offer guidance to Pension Supervisory Authorities on how to ensure effective consumer protection in the field of private pensions.
The IOSCO 2018 Liquidity Recommendations replace the liquidity risk management framework contained in the 2013 Liquidity Report (Principles of Liquidity Risk Management for Collective Investment Schemes, March 2013).
1 December 2017
Comprehensive reference on good practices for financial consumer protection.
24 November 2017
The Application Paper on Product Oversight in Inclusive Insurance provides guidance to supervisors, regulators and policymakers when considering, designing and implementing regulations and supervisory practices on product oversight in inclusive insurance markets.
9 November 2017
This IAIS Application Paper identifies good supervisory practices and examples to address challenges specific to the governance of insurance groups.
4 November 2017
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.
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.