Institutional and Market Infrastructure

Principles for Cross-border Effectiveness of Resolution Actions

The Principles should assist jurisdictions in developing statutory frameworks and legal processes to enable prompt effect to be given to foreign resolution actions.

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.

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.

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.

Public quantitative disclosure standards for central counterparties

This document sets out the quantitative data that central counterparties (CCPs) should publish.

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.

Key Attributes of Effective Resolution Regimes for Financial Institutions

The Key Attributes, adopted in 2011, set out the core elements that the FSB considers to be necessary for an effective resolution regime. This 2014 version provides additional guidance on implementing and interpreting the Key Attributes.

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.

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.

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').

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