Archives - Transparency and Disclosure

• 7 November 2017 Fiscal Transparency Code

  This IMF code identifies a set of principles and practices to help governments provide a clear picture of the structure and finances of government.

  Content Type(s): Compendium Source(s): IMF Policy Area(s): Macroeconomic Policy and Data Transparency Topic(s): Transparency and Disclosure

• 29 March 2017 Pillar 3 disclosure requirements – consolidated and enhanced framework

  This BCBS document contains the standard for the Pillar 3 disclosure requirements under the Basel Committee’s regulatory framework

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision Topic(s): Basel I/II/III, Transparency and Disclosure

• 14 January 2016 Minimum capital requirements for market risk

  This document is the revised market risk framework aimed at ensuring that the standardised and internal model approaches to market risk deliver credible capital outcomes and promote consistent implementation of the standards across jurisdictions.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision Topic(s): Basel I/II/III, Prudential Supervision and Oversight, Risk Management, Transparency and Disclosure

• 16 November 2015 System of National Accounts

  The System of National Accounts (SNA) is the internationally agreed standard set of recommendations on how to compile measures of economic activity in accordance with strict accounting conventions based on economic principles.

  Content Type(s): Compendium Source(s): IMF, OECD, WB Policy Area(s): Macroeconomic Policy and Data Transparency Topic(s): Accounting and Auditing, Central Banking, Transparency and Disclosure

• 22 June 2015 Net Stable Funding Ratio disclosure standards

  This document is the final version of the Net Stable Funding Ratio (NSFR) disclosure standards, following the publication of the NSFR standard in October 2014.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision Topic(s): Basel I/II/III, Liquidity and Funding, Transparency and Disclosure

• 12 May 2015 Handbook on Securities Statistics

  The Handbook is the first publication of its kind to focus exclusively on securities statistics. It should assist in the compilation of relevant and internationally comparable data on securities; useful for monetary policy formulation and financial stability analysis.

  Content Type(s): Compendium Source(s): IMF Policy Area(s): Macroeconomic Policy and Data Transparency Topic(s): Statistics, Transparency and Disclosure

• 1 May 2015 Enhanced General Data Dissemination System (e-GDDS)

  The GDDS fosters sound statistical practices with respect to both the compilation and the dissemination of economic, financial, and socio-demographic statistics.

  Content Type(s): Compendium Source(s): IMF Policy Area(s): Macroeconomic Policy and Data Transparency Topic(s): Central Banking, Statistics, Transparency and Disclosure

• 26 February 2015 Public quantitative disclosure standards for central counterparties

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

  Content Type(s): Compendium Source(s): CPMI, IOSCO Policy Area(s): Institutional and Market Infrastructure Topic(s): Market Regulation, Transparency and Disclosure

• 28 January 2015 Revised Pillar 3 disclosure requirements

  This document sets out the revised Pillar 3 disclosure requirements. The revised Pillar 3 disclosures in this document focus on regulatory measures defined in Pillar 1 of the Basel framework, which requires banks to adopt specified approaches for measuring credit, market and operational risks and their associated resulting risk-weighted assets (RWA) and capital requirements.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision Topic(s): Basel I/II/III, Prudential Supervision and Oversight, Transparency and Disclosure

• 30 April 2014 Point of Sale disclosure in the insurance, banking and securities sectors

  The report identifies and assesses differences and gaps in regulatory approaches to point of sale (POS) disclosure for investment and savings products across the insurance, banking and securities sectors, and considers whether the approaches need to be further aligned across sectors.

  Content Type(s): Compendium Source(s): JF Policy Area(s): Financial Regulation and Supervision Topic(s): Consumer and Investor Protection, Transparency and Disclosure