Information Exchange
The FSB advises financial institutions to be aware that Venezuela has been determined by the FSB to be a non-cooperative jurisdiction with respect to regulatory and supervisory standards on international cooperation and information exchange.
18 December 2013
18 December 2013
The initiative commenced in March 2010 in response to a call by the G20 Leaders at their April 2009 Summit in London for the FSB to develop a toolbox of measures to promote adherence to prudential standards and cooperation among jurisdictions.
18 December 2013
This 3rd annual update describes the status of adherence to international cooperation standards for banking, securities and insurance regulation and supervision for 60 jurisdictions. It includes an updated list of standards.
2 November 2012
2 November 2012
This 2nd annual update describes the status of adherence to international cooperation standards for banking, securities and insurance regulation and supervision for 60 jurisdictions.
2 November 2011
28 October 2011
This 1st public statement describes the status of adherence to international cooperation standards for banking, securities and insurance regulation and supervision for 60 jurisdictions, including a list of non-cooperative jurisdictions and the methodology for prioritising jurisdictions for evaluation.
29 April 2011
This progress report announces that the FSB has prioritized a pool of about 60 jurisdictions for evaluation and will publish in November 2011 the list of jurisdictions evaluated, including any non-cooperative jurisdictions.
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