Market Regulation

Principles for the Regulation and Supervision of Commodity Derivatives Markets

IOSCO has undertaken work to gain a better understanding of recent developments in the commodity derivatives markets and to update the existing 2011 IOSCO Principles for the Regulation and Supervision of Commodity Derivatives Markets (Principles) to ensure these changes are appropriately addressed by the revised Principles.

Harmonisation of the unique product identifier – technical guidance

This CPMI-IOSCO report provides technical guidance to authorities to enable them to set rules on assigning uniform global Unique Product Identifiers (UPI) to products involved in OTC derivatives transactions.

Resilience of central counterparties (CCPs): further guidance on the PFMI – final report

The purpose of this CPMI-IOSCO report is to provide guidance on certain principles and key considerations of the Principles for Financial Market Infrastructures (PFMI) relating to CCP financial risk management.

Objectives and Principles of Securities Regulation

This IOSCO document sets out 38 Principles of securities regulation, which are based upon three objectives of securities regulation: protecting investors; ensuring that markets are fair, efficient and transparent; reducing systemic risk. This document is a revised version of the Principles adopted in 2010.

Harmonisation of the unique transaction identifier – technical guidance

This CPMI-IOSCO report provides technical guidance to authorities to enable them to set rules on assigning uniform global Unique Transaction Identifiers (UTIs) to over-the-counter (OTC) derivatives transactions.

Standards for the Custody of Collective Investment Schemes’ Assets

This report seeks to clarify, modernise and further develop standards for the custody of "Collective Investment Schemes assets" consistent with the IOSCO Principles, including standards relating to the custody of CIS assets and standards relating to the appointment and ongoing engagement of custodians.

Post-Trade Transparency in the Credit Default Swaps Market

This report seeks to analyze the potential impact of post-trade transparency in one particular OTC derivatives market: the CDS market.

Code of Conduct Fundamentals for Credit Rating Agencies

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.

Public quantitative disclosure standards for central counterparties

This document sets out the quantitative data that central counterparties (CCPs) should publish.

Risk Mitigation Standards for Non-centrally Cleared OTC Derivatives

The risk mitigation standards for non-centrally cleared over-the-counter (OTC) derivatives.

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