Archives - Information Exchange
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19 December 2014 Annual update on global adherence to regulatory and supervisory standards on international cooperation and information exchange
The FSB published 4th annual update on the status of adherence to international cooperation standards for banking, securities and insurance regulation and supervision for 60 jurisdictions. It also includes an updated toolbox of measures for promoting the implementation of these standards and announces the expansion of the evaluation process to 6 new jurisdictions. -
19 December 2014 Global adherence to regulatory and supervisory standards on international cooperation and information exchange: Status update
This 4th annual update describes the status of adherence to international cooperation standards for banking, securities and insurance regulation and supervision for 60 jurisdictions. It also includes an updated toolbox of measures for promoting the implementation of these standards and announces the expansion of the evaluation process to 6 new jurisdictions: Kuwait, Macao, Nigeria, Panama, Peru and Qatar. -
19 June 2014 Advisory notice to financial institutions concerning Venezuela
The FSB advises financial institutions to be aware that Venezuela has been determined by the FSB to be a non-cooperative jurisdiction with respect to regulatory and supervisory standards on international cooperation and information exchange.