Compendium

Supervisory guidance on the use of the fair value option for financial instruments by banks

This document was issued to provide supervisors with guidance on the prudential supervision of banks' implementation of the fair value option.

Home-host information sharing for effective Basel II implementation

This document addresses the question of information sharing between home and host supervisors under the Basel II Capital Framework.

Compliance Function at Market Intermediaries

This document sets out principles with measures for implementation to assist market intermediaries to increase the effectiveness of their compliance function.

General Guidance to Promote Effective Interrelationships among Financial Safety Net Participants

This paper provides practical advice to safety net participants on how to promote interrelationships that will contribute to financial stability.

General guidance for national payment system development

The document provides assistance and advice on the planning and implementation of reforms in national payment systems.

General Guidance for the Resolution of Bank Failures

This paper provides general guidance for deposit insurers and other safety net participants interested in establishing or enhancing their mechanisms for the resolution of failed or failing banks.

Anti-Money Laundering Guidance for Collective Investment Schemes

The document provides guidelines on how to apply global AMF/CFT standards to the operation of collective investment schemes (CIS).

Guidance on the estimation of loss given default (Reference to Paragraph 468 of the Basel II framework)

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.

Central bank oversight of payment and settlement systems

This document describes central banks' oversight practices concerning payment and settlement systems and set out principles for effective oversight.

Compliance and the compliance function in banks

This document provides basic guidance for banks and sets out banking supervisors' views on compliance in banking organisations.

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