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16 November 2005
16 November 2005
The document provides guidelines on how to apply global AMF/CFT standards to the operation of collective investment schemes (CIS).
24 September 2005
15 September 2005
8 September 2005
13 July 2005
This document provides further clarification surrounding the quantification of loss-given-default (LGD) parameters used for Pillar 1 capital calculations.This guidance is not intended to amend the Revised Basel II Framework Document issued in June 2004 or to introduce any new rules.
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.