Compendium

Enhanced Guidance for Effective Deposit Insurance Systems – Reimbursement Systems and Processes

This paper examines deposit insurer reimbursement systems and suggests additional guidance for effective deposit insurance practice as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report.

Principles for the Ongoing Disclosure of Asset-Backed Securities

The Principles for Ongoing Disclosure for Asset Backed Securities aim to enhance investor protection by providing guidance to regulators that are developing or reviewing their disclosure regimes for offerings and listings of asset backed securities.

Developing Effective Reimbursement Systems and Processes

This paper reviews the challenges, issues and effective practices for reimbursing depositors and sets out supporting guidance for the effective implementation of Core Principle 17 of the BCBS/IADI Core Principles for Effective Deposit Insurance Systems.

Principles for Oil Price Reporting Agencies

These principles detail a set of recommended practices for Price Reporting Agencies (PRAs) that produce assessments which are referenced by oil derivatives contracts.

Special Data Dissemination Standard Plus: SDDS Plus

The SDDS Plus is a third tier of the IMF's Data Standards Initiatives to address data gaps revealed during the global crisis.

Policy Recommendations for Money Market Funds

IOSCO's recommendations aim to provide common standards for the regulation and management of money market funds (MMFs) across jurisdictions, articulated around some key principles of maturity, liquidity and credit risk. In addition, the aim of these recommendations is to supplement the existing frameworks where IOSCO considers there is still room for further reforms and improvements.

Core Principles for Effective Banking Supervision

The Core Principles for Effective Banking Supervision are the minimum standard for sound prudential regulation and supervision of banks and banking systems.

Supervision of Financial Conglomerates

The Joint Forum's final report on Principles for the Supervision of Financial Conglomerates provides a set of principles which supersedes the compendium of principles on this topic developed in 1999 and published in 2001 by the Joint Forum ('the 1999 Principles').

OECD/INFE High-level Principles on National Strategies for Financial Education

These high-level principles are aimed at supporting policymakers in the development and implementation of articulated and tailored national strategies for financial education based on an assessment of populations' needs.

The internal audit function in banks

This revised supervisory guidance for assessing the effectiveness of the internal audit function in banks forms part of the Committee's ongoing efforts to address bank supervisory issues and enhance supervision through guidance that encourages sound practices within banks. It takes into account developments in supervisory practices and in banking organisations and incorporates lessons drawn from the recent financial crisis.

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