Uncategorized



Management and supervision of cross-border electronic banking activities

1 July 2003
This document expresses supervisory expectations and guidance as to banks carrying out cross-border electronic banking activities, as well as to their home and host supervisors.

Roger W Ferguson Jr to Chair Financial Stability Forum

19 May 2003

Statement by Caio Koch-Weser Interim Chairman of the Financial Stability Forum International Monetary and Financial Committee Meeting

12 April 2003

Ongoing and Recent Work Relevant to Sound Financial Systems

9 April 2003

Financial Stability Forum Reviews Vulnerabilities and Efforts to Strengthen the International Financial System

24 March 2003

General Principles Regarding Disclosure of Management’s Discussion and Analysis of Financial Condition and Results of Operations

1 February 2003
The principles are intended to provide useful guidance for issuers in preparing MD&A-type disclosure and for regulators in reviewing such disclosure.

Shell banks and booking offices

1 January 2003
This document sets out the Committee's conclusions as regards the supervisory treatment of shell banks and booking offices.

Parallel-owned banking structures

1 January 2003
This document sets out supervisory guidance for dealing with parallel banks.

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