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.
Compendium
16 January 2007
1 September 2006
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.
29 August 2006
The document outlines business continuity principles that apply to industry participants and financial authorities.
14 June 2006
This document was issued to provide supervisors with guidance on the prudential supervision of banks' implementation of the fair value option.
This document addresses the question of information sharing between home and host supervisors under the Basel II Capital Framework.
1 March 2006
This document sets out principles with measures for implementation to assist market intermediaries to increase the effectiveness of their compliance function.
12 January 2006
This paper provides practical advice to safety net participants on how to promote interrelationships that will contribute to financial stability.
1 January 2006
The document provides assistance and advice on the planning and implementation of reforms in national payment systems.
5 December 2005
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.
The document provides guidelines on how to apply global AMF/CFT standards to the operation of collective investment schemes (CIS).