Comprehensive reference on good practices for financial consumer protection.
Compendium
1 December 2017
24 November 2017
The Application Paper on Product Oversight in Inclusive Insurance provides guidance to supervisors, regulators and policymakers when considering, designing and implementing regulations and supervisory practices on product oversight in inclusive insurance markets.
9 November 2017
This IAIS Application Paper identifies good supervisory practices and examples to address challenges specific to the governance of insurance groups.
7 November 2017
This IMF code identifies a set of principles and practices to help governments provide a clear picture of the structure and finances of government.
4 November 2017
The objective of this updated FATF report is to encourage countries to make use of the FATF Recommendations’ flexibility to provide sound financial services to the financially excluded.
3 November 2017
This FATF guidance sets out the obstacles related to effective exchange of information between financial institutions, articulates the requirements of the FATF Recommendations in this context and aims to improve effective information sharing.
25 October 2017
This BCBS document contains the guidelines on identification and management of step-in risk, which aim to mitigate the systemic risks stemming from potential financial distress in shadow banking entities spilling over to banks.
19 September 2017
Based on the IAIS Insurance Core Principles the Paper provides guidance on the supervision of Mutuals, Cooperatives and Community-based Organisations (MCCOs) to increase access to insurance markets.
1 September 2017
This CPMI-IOSCO report provides technical guidance to authorities to enable them to set rules on assigning uniform global Unique Product Identifiers (UPI) to products involved in OTC derivatives transactions.
Guidance on continuity of access to Financial Market Infrastructures (FMIs) for a Firm in Resolution
6 July 2017
FSB guidance on how firms that have entered resolution should continue to have access to financial market infrastructures (FMIs).