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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

    30 June 2022 FSB Plenary meets in Amsterdam
    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

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

Browse the Compendium of Standards

Contains

Sources

Policy Areas

Topics

Published After

Published Before

298 result(s)

1 September 1998 International Disclosure Standards for Cross­border Offerings and Initial Listings by Foreign Issuers

These international disclosure standards reflect a consensus among securities regulators in the major capital markets as to the type of information that should be disclosed in cross-border offerings and listings of equity securities. The standards cover fundamental disclosure topics such as the description of the issuers' business, results of operations, management and the securities it plans to offer or list.
Content Type(s): Compendium Source(s): IOSCO Policy Area(s): Financial Regulation and Supervision Topic(s): Cooperation among Authorities, Transparency and Disclosure

1 November 1997 Principles for Record Keeping,Collection of Information, Enforcement Powers and Mutual Cooperation to Improve the Enforcement of Securities and Futures Laws,

The document sets out requirements for regulators on record keeping, collection of information, enforcement powers and mutual cooperation.
Content Type(s): Compendium Source(s): IOSCO Policy Area(s): Financial Regulation and Supervision Topic(s): Accounting and Auditing, Cooperation among Authorities, Legal Framework, Transparency and Disclosure

1 October 1997 Tokyo Communiqué on Supervision of Commodity Futures Markets ("Tokyo Communiqué")

The document sets out an agreement among regulators on commodity futures markets' oversight.
Content Type(s): Compendium Source(s): IOSCO Policy Area(s): Financial Regulation and Supervision Topic(s): Cooperation among Authorities, Market Regulation

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.
Content Type(s): Compendium Source(s): IAIS Policy Area(s): Financial Regulation and Supervision Topic(s): Cooperation among Authorities, Prudential Supervision and Oversight

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.
Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision Topic(s): Cooperation among Authorities, Prudential Supervision and Oversight

29 March 1996 Special Data Dissemination Standard (SDDS)

The SDDS serves to guide countries that have, or that might seek, access to international capital markets in the dissemination of economic and financial data to the public.
Content Type(s): Compendium Source(s): IMF Policy Area(s): Macroeconomic Policy and Data Transparency Topic(s): Central Banking, Statistics, Transparency and Disclosure

1 September 1991 Principles of Memoranda of Understanding (MoU)

The Principles contained in this report provide a blueprint for use by securities and futures regulatory authorities in developing MoUs with their foreign counterparts. The Principles set high standards and goals to be incorporated into MOUs in a broad range of securities and futures matters.
Content Type(s): Compendium Source(s): IOSCO Policy Area(s): Financial Regulation and Supervision Topic(s): Cooperation among Authorities

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).
Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision Topic(s): Cooperation among Authorities, Prudential Supervision and Oversight
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Last updated: 21 November 2014

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