Compendium of Standards
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1 September 2006 The IRB Use Test: Background and Implementation
This document presents a number of principles that are intended to support banks and supervisors in interpreting the key use test provisions of the Basel II Framework. -
29 August 2006 High-Level Principles for Business Continuity
The document outlines business continuity principles that apply to industry participants and financial authorities. -
1 July 2006 IMF Financial Soundness Indicators Compilation Guide (2006)
This Guide provides information and advice on the concepts and definitions for the compilation and dissemination of financial soundness indicators. -
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. -
2 June 2006 Home-host information sharing for effective Basel II implementation
This document addresses the question of information sharing between home and host supervisors under the Basel II Capital Framework. -
1 March 2006 Compliance Function at Market Intermediaries
This document sets out principles with measures for implementation to assist market intermediaries to increase the effectiveness of their compliance function. -
12 January 2006 General Guidance to Promote Effective Interrelationships among Financial Safety Net Participants
This paper provides practical advice to safety net participants on how to promote interrelationships that will contribute to financial stability. -
1 January 2006 General guidance for national payment system development
The document provides assistance and advice on the planning and implementation of reforms in national payment systems.