This paper examines existing international approaches and practices in the area of dealing with parties at fault in a bank failure and fraud in deposit insurance, considering various aspects of investigating and prosecuting actions and omissions that contributed to bank losses and failures.
Institutional and Market Infrastructure
26 February 2015
This document sets out the quantitative data that central counterparties (CCPs) should publish.
1 November 2014
This standard serves as a benchmark for jurisdictions to assess the quality of their deposit insurance systems and for identifying gaps in their deposit insurance practices and measures to address them. It may also be used by the IMF and World Bank in the context of the Financial Sector Assessment Program (FSAP) to assess the effectiveness of jurisdictions deposit insurance systems and practices.
The Key Attributes, adopted in 2011, set out the core elements that the FSB considers to be necessary for an effective resolution regime. This 2014 version provides additional guidance on implementing and interpreting the Key Attributes.
1 April 2014
Broad principles for public debt management that have relevance for countries with a wide range of institutional structures and at different stages of development.
12 August 2013
The purpose of the report is to provide guidance to trade repositories (TRs) and authorities on the principles that should guide authorities' access to data held in TRs for typical and non-typical data requests.
16 July 2013
The guidance focuses on the nature of stress scenarios and triggers for recovery actions and should assist authorities in their review of recovery plans consistent with the FSB Key Attributes of Effective Resolution Regimes for Financial Institutions ('Key Attributes').
This Guidance assists home and host authorities in meeting the resolution planning requirements under the FSB Key Attributes of Effective Resolution Regimes for Financial Institutions ('Key Attributes').
This document provides guidance to assists home and host authorities in meeting the recovery and resolution planning requirements under the FSB Key Attributes of Effective Resolution Regimes for Financial Institutions ('Key Attributes').
3 June 2013
This paper examines the deposit insurer's role in early detection and timely intervention frameworks and, where appropriate, suggests guidance in order to enhance these frameworks.