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    Global Monitoring Report on Non-Bank Financial Intermediation 2021

    Report reviews global trends and risks in the non-bank financial intermediation (NBFI) sector for 2020, the first year of the COVID-19 pandemic.

    Latest Publications

    9 June 2022 G20 Data Gaps Initiative (DGI-2): Progress Achieved, Lessons Learned, and the Way Forward
    9 June 2022 Progress Status and Explanatory Notes
    2 June 2022 FSB virtual workshop on understanding and addressing systemic risks in non-bank financial intermediation: Background note
    9 May 2022 Thematic Review on Out-of-Court Corporate Debt Workouts

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    29 April 2022 Supervisory and Regulatory Approaches to Climate-related Risks: Interim Report

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    FSB 10 years for KAs

    Virtual discussion on 10 years of the FSB Key Attributes of Effective Resolution

    FSB Chair Klaas Knot speaks at the virtual event for 10 Years of the FSB Key Attributes of Effective Resolution Regimes for Financial Institutions.

    Latest Press Releases

    16 June 2022 FSB Sub-Saharan Africa group discusses climate-related risks, cross-border payments and crypto-assets
    14 June 2022 FSB Middle East and North Africa group discusses financial stability outlook and risks from crypto-assets
    9 June 2022 FSB and IMF announce completion of the G20 Initiative to close Data Gaps identified in the Global Financial Crisis

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  • Home
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  • The Compendium of Standards
  • Browse the Compendium of Standards

Browse the Compendium of Standards

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298 result(s)

16 November 2020 Guidance on Financial Resources to Support CCP Resolution and on the Treatment of CCP Equity in Resolution

This report sets out guidance to support authorities in their assessment of the adequacy of financial resources for central counterparty (CCP) resolution and of the treatment of CCP equity in the context of resolution.
Content Type(s): Compendium Source(s): FSB Policy Area(s): Financial Regulation and Supervision

6 November 2020 Guidance on Risk Management and Internal Control System of Deposit Insurers

This Guidance Paper investigates by means of an extended survey the most recent experiences and practices in risk management and internal control systems of deposit insurers. Guidance is provided on how risk management should be applied within deposit insurers.
Content Type(s): Compendium Source(s): IADI Policy Area(s): Financial Regulation and Supervision

29 October 2020 OECD Recommendation on Financial Literacy

The OECD Recommendation on Financial Literacy presents a single, comprehensive, instrument on financial literacy to assist governments, other public authorities, and relevant stakeholders in their efforts to design, implement and evaluate financial literacy policies
Content Type(s): Compendium Source(s): OECD Policy Area(s): Financial Regulation and Supervision

19 October 2020 Effective Practices for Cyber Incident Response and Recovery

This toolkit sets out financial institutions’ effective practices for cyber incident response and recovery.
Content Type(s): Compendium Source(s): FSB Policy Area(s): Financial Regulation and Supervision

13 October 2020 Regulation, supervision and oversight of “global stablecoin' arrangements

This report sets out high-level recommendations for the regulation, supervision and oversight of “global stablecoin' (GSC) arrangements.
Content Type(s): Compendium Source(s): FSB Policy Area(s): Financial Regulation and Supervision

1 September 2020 Conflicts of interest and associated conduct risks during the debt capital raising process

This Report proposes Guidance to help IOSCO members address the risk of conflicts of interest and associated conduct risks during the debt capital raising process.
Content Type(s): Compendium Source(s): IOSCO Policy Area(s): Financial Regulation and Supervision

29 June 2020 Application Paper on Liquidity Risk Management

This Application Paper on Liquidity Risk Management provides guidance on the supervisory material related to liquidity risk management in the Insurance Core Principles (ICPs) and the Common Framework for the Supervision of Internationally Active Insurance Groups (ComFrame).
Content Type(s): Compendium Source(s): IAIS Policy Area(s): Financial Regulation and Supervision

23 March 2020 Guidance on Public Policy Objectives for Deposit Insurance Systems

This Guidance Paper provides a set of supporting guidance points for the effective implementation of Principle 1 (“Public Policy Objectives') of the IADI Core Principles for Effective Deposit Insurance Systems.
Content Type(s): Compendium Source(s): IADI Policy Area(s): Financial Regulation and Supervision

6 March 2020 Guidance on Digital Identity

FATF Guidance on Digital Identity
Content Type(s): Compendium Source(s): FATF Policy Area(s): Financial Regulation and Supervision

16 January 2020 Clock Synchronisation

IOSCO Recommendation: Market Authorities should consider requiring Trading Venues and their participants within their jurisdiction to synchronise, consistent with industry standards, the business clocks they use to record the date and time of any reportable event. Where they do so, business clocks should be synchronised to Coordinated Universal Time (UTC).
Content Type(s): Compendium Source(s): IOSCO Policy Area(s): Financial Regulation and Supervision, Institutional and Market Infrastructure
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Last updated: 21 November 2014

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