Compendium

Monetary and Financial Statistics Manual and Compilation Guide

This manual provides a framework and methodology for compilation and presentation of monetary and financial statistics.

OECD/IOPS Guidelines on the Licensing of Pension Entities

These guidelines provide a framework for licensing regulations and the assessment of licensing applications from pension entities.

Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA)

This document sets out principles related to two important topics in the implementation of the Advanced Measurement Approaches (AMA) for operational risk under Basel II.

Principles for the Valuation of Hedge Fund Portfolios

This document sets out principles for valuing the investment portfolios of hedge funds that are designed to mitigate the structural and operational conflicts of interest that may arise between the interests of the hedge fund manager and the interests of the hedge fund.

International Disclosure Principles for Cross Border Offerings and Listing of Debt Securities by Foreign Issuers

These principles provide guidance to securities regulators who are developing or reviewing their regulatory disclosure regimes for cross-border offerings and listings of debt securities.

IAIS Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU)

The objective of the IAIS MMoU is to provide a tool for supervisors by establishing a formal basis for cooperation and information exchange between Signatory Authorities regarding the supervision of insurance companies where cross-border aspects arise.  This is inline with the IAIS' broader objective to encourage cooperation and information exchange amongst insurance supervisors.

General Principles for International Remittances Services

The General Principles for International Remittances Services (GPs) provide guidance on how to improve the national market for international remittances by increasing efficiency and ultimately reducing the cost of transfer.

The IRB Use Test: Background and Implementation

This document presents a number of principles that are intended to support banks and supervisors in interpreting the key use test provisions of the Basel II Framework.

High-Level Principles for Business Continuity

The document outlines business continuity principles that apply to industry participants and financial authorities.

IMF Financial Soundness Indicators Compilation Guide (2006)

This Guide provides information and advice on the concepts and definitions for the compilation and dissemination of financial soundness indicators.

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