Publications

866 results

Global Shadow Banking Monitoring Report 2012

This report presents the results of the second annual global shadow banking monitoring exercise and offers a systematic account of the size, composition and trends of non-bank financial intermediation across major global financial systems.

A Policy Framework for Addressing Shadow Banking Risks in Securities Lending and Repos

This consultative document sets out recommendations for addressing financial stability risks in this area, including regulation of securities financing. Comments should be sent to [email protected] by 14 January 2013.

A Policy Framework for Strengthening Oversight and Regulation of Shadow Banking Entities

This consultative document sets out a policy framework to address shadow banking risks posed by non-bank financial entities other than MMFs. Comments should be sent to [email protected] by 14 January 2013.

Strengthening Oversight and Regulation of Shadow Banking: An Integrated Overview of Policy Recommendations

This consultative document contains an integrated view of the FSB’s recommendations for strengthened oversight and regulation of shadow banking. Comments should be sent to [email protected] by 14 January 2013.

FSB Chair’s Letter to G20 Ministers and Governors on financial regulatory reforms

This letter summarises the progress being made in the priority areas identified by the G20 Leaders. These include (i) building resilient financial institutions; (ii) ending “too big to fail”; (iii) strengthening the oversight and regulation of shadow banking activities; and (iv) creating continuous core markets by completing OTC derivatives and related reforms.

Jurisdictions’ declared approaches to central clearing of OTC derivatives

This note sets out jurisdictions’ regulatory approaches to central clearing of OTC derivatives in order to meet the G20 commitment in this area.

Charter of the Regulatory Oversight Committee for the Global LEI System

Roadmap for Reducing Reliance on CRA Ratings

The roadmap sets clear timelines for concrete action to reduce mechanistic reliance on CRA ratings and for authorities to promote and strengthen own credit risk assessment approaches.

Implementing the Global Legal Entity Identifier (LEI) System – A Charter for the Regulatory Oversight Committee and Report on Progress

This note seeks the endorsement of the draft Charter for the ROC and reports on progress on other major elements of the LEI work programme: governance; operations; and relationship data.

Charter of the Regulatory Oversight Committee for the Global Legal Entity Identifier (LEI) System

Charter of the Regulatory Oversight Committee