30 May 2005
This document describes central banks' oversight practices concerning payment and settlement systems and set out principles for effective oversight.
26 April 2005
This document provides basic guidance for banks and sets out banking supervisors' views on compliance in banking organisations.
27 March 2005
This final report, issued on a consultative basis in October 2004, contains a series of recommendations for market participants and supervisors in the areas of risk management, disclosure, and supervisory approaches.
11 March 2005
11 March 2005
The FSF announced a new process to promote further improvements in OFCs. The process is intended to continue to ensure that OFCs meet international standards as financial markets evolve and to address remaining problems in several OFCs, notably in the areas of effective cross-border cooperation, information exchange and adequacy of supervisory resources. With the […]
28 February 2005
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