Archives - Prudential Supervision and Oversight
-
1 February 2007 IAIS Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU)
The objective of the IAIS MMoU is to provide a tool for supervisors by establishing a formal basis for cooperation and information exchange between Signatory Authorities regarding the supervision of insurance companies where cross-border aspects arise. This is inline with the IAIS' broader objective to encourage cooperation and information exchange amongst insurance supervisors. -
29 August 2006 High-Level Principles for Business Continuity
The document outlines business continuity principles that apply to industry participants and financial authorities. -
14 June 2006 Supervisory guidance on the use of the fair value option for financial instruments by banks
This document was issued to provide supervisors with guidance on the prudential supervision of banks' implementation of the fair value option. -
1 May 2005 Central bank oversight of payment and settlement systems
This document describes central banks' oversight practices concerning payment and settlement systems and set out principles for effective oversight. -
15 February 2005 Outsourcing in Financial Services
This document presents a set of principles to assist firms and regulators in considering their outsourcing activities -
1 July 2003 Management and supervision of cross-border electronic banking activities
This document expresses supervisory expectations and guidance as to banks carrying out cross-border electronic banking activities, as well as to their home and host supervisors. -
1 January 2003 Shell banks and booking offices
This document sets out the Committee's conclusions as regards the supervisory treatment of shell banks and booking offices. -
1 September 1997 Model Memorandum of Understanding
This Memorandum of Understanding (MoU) is designed to facilitate mutual assistance and the exchange of information on insurance matters between regulatory bodies in different jurisdictions. -
1 October 1996 The Supervision of Cross-border Banking
This Report is prepared in collaboration with the Offshore Group of Banking Supervisors with respect to the implementation of the Concordat. It provides twenty-nine recommendations aimed at reducing impediments to the effective supervision of cross-border banking. -
1 May 1983 Principles for the Supervision of Banks' Foreign Establishments (the Concordat)
This Report sets out principles governing the supervision of banks' foreign establishments by home and host banking supervisory authorities. It deals exclusively with their responsibilities for monitoring the prudential conduct and soundness of the business of banks' foreign establishments (May 1983).
- « Previous
- 1
- …
- 4
- 5
- 6