The twelve principles for Effective Regulation and Supervision of Credit Reporting Service Providers complement the 2011 Global Practices for Credit Report (GPCR) published in 2011.
Financial Regulation and Supervision
1 October 2022
Key Recommendations that emerging markets should consider when developing innovation facilitators.
15 June 2022
This document is intended to promote a principles-based approach to improving both banks' risk management and supervisors' practices related to climate-related financial risks.
29 April 2022
The FSB is consulting on its recommendations, which aim to assist supervisory and regulatory authorities in developing their approaches to monitor, manage and mitigate cross-sectoral and system-wide risks arising from climate change and to promote consistent approaches across sectors and jurisdictions.
This paper explores ways to map and assess financial and operational interconnectedness within an insurance group to facilitate effective resolution planning.
10 January 2022
This paper provides an overview of the different sources of resolution funding available to insurers.
14 December 2021
This Guidance Paper analyses ways to resolve financial cooperatives - especially non-systemic ones - while keeping its members, assets and liabilities in the cooperative system.
30 November 2021
This report sets out good practices that have helped Crisis Management Groups (CMGs) to enhance their preparedness for the management and resolution of a cross-border financial crisis affecting a Global Systemically Important Bank (G-SIB) as per the FSB Key Attributes.
Comprehensive reference on good practices for leveraging digital ID for enhancing financial inclusion.
This paper provides guidance on money laundering and terrorist financing risks affecting the life insurance sector and proposes measures to mitigate the associated risks.