The CPMI sets out five recommendations to help alleviate some of the costs and concerns affecting correspondent banking activities.
Compendium
13 July 2016
View the Standard The Cyber Guidance aims to add momentum to and instil international consistency in the industry’s ongoing efforts to enhance its cyber resilience. The Cyber Guidance aims to enhance the ability of Financial Market Infrastructures (FMIs) to pre-empt cyber-attacks, respond rapidly and effectively to them, and achieve faster and safer target recovery objectives […]
The document sets out an updated Assessment Methodology (2016 Methodology) for global systemically important insurers (G-SIIs).
The document provides a framework that explains why certain product features and related activities may raise the potential for an insurer to pose systemic risk upon failure, and describes the rationale for the IAIS’ discontinuation of the Non-traditional Noninsurance (NTNI) product label.
5 April 2016
The guiding principles for advancing financial inclusion through payments seek to tackle barriers to the adoption and usage of transaction accounts, which sit at the heart of retail payment services.
This non-binding Guidance is intended to assist countries and their competent authorities, as well as the practitioners in the Money or Value Transfer Services (MVTS) sector and in the banking sector that have or are considering MVTS providers as customers, to apply the risk-based approach associated to MVTS.
1 December 2015
The SDDS Plus was established in 2012 and builds on the SDDS to guide member countries on the provision of economic and financial data to the public to address data gaps revealed during the global financial crisis. The Guide for Adherents and Users provides guidance on the observance of the SDDS Plus requirements and elaborates in detail on the requirements for the nine data categories that are additional to the SDDS.
16 November 2015
The System of National Accounts (SNA) is the internationally agreed standard set of recommendations on how to compile measures of economic activity in accordance with strict accounting conventions based on economic principles.
This paper provides guidance to insurance supervisors on the application of aspects of regulation and supervision specifically relevant to captive insurers or reinsurers.
12 November 2015
The regulatory framework for haircuts on non-centrally cleared securities financing transactions (SFTs) is intended to limit the build-up of excessive leverage outside the banking system, and to help reduce procyclicality of that leverage.