The FATF developed this Guidance focusing on the points of intersection that provide gateways to the regulated financial system, in particular convertible virtual currency exchangers, and will continue to monitor developments in VCPPS, emerging risks and mitigating factors to update this Guidance, to include - where appropriate - emerging best practices to address regulatory issues arising in respect of ML/TF risks associated with VCPPS.
Financial Regulation and Supervision
The FATF Best Practices Paper is aimed at preventing the misuse of NPOs for the financing of terrorism while, at the same time, respecting legitimate actions of NPOs.
IFSB-17 aims to provide a set of Core Principles, along with their associated assessment methodology, for the regulation and supervision of the Islamic financial services industry taking into consideration the specificities of institutions offering Islamic financial services in the banking segment and the lessons learned from the financial crisis while complementing existing international standards, principally the Core Principles for Effective Banking Supervision issued by the Basel Committee on Banking Supervision.
24 March 2015
The Code is intended to offer a set of robust, practical measures as a guide to and a framework for CRAs with respect to protecting the integrity of the rating process, ensuring that investors and issuers are treated fairly, and safeguarding confidential material information provided them by issuers.
The risk mitigation standards for non-centrally cleared over-the-counter (OTC) derivatives.
1 January 2015
The Principles for Public Credit Guarantees for SMEs provide a generally accepted set of good practices, which can serve as a global reference for the design, execution, and evaluation of public credit guarantees schemes around the world.
23 October 2014
The BCR serves as a comparable basis for the application of proposed higher loss absorbency requirements.
22 October 2014
The purpose of this document is to provide further guidance to group-wide supervisors on how they could direct G-SIIs to develop their liquidity management.
1 October 2014
This FATF Guidance assists countries to design and implement measures that will deter and prevent the misuse of corporate vehicles, such as companies, trusts and other types of legal persons and arrangements – for money laundering, terrorist financing and other illicit purposes.
1 October 2014
This Guidance helps in the design and implementation of a risk-based approach for the banking sector, taking into account national risk assessments and the national legal and regulatory frameworks, as well as helps develop a common understanding of the risk-based approach between supervisory authorities and banks.