This document sets out principles related to two important topics in the implementation of the Advanced Measurement Approaches (AMA) for operational risk under Basel II.
Prudential Supervision and Oversight
1 November 2007
1 February 2007
The objective of the IAIS MMoU is to provide a tool for supervisors by establishing a formal basis for cooperation and information exchange between Signatory Authorities regarding the supervision of insurance companies where cross-border aspects arise. This is inline with the IAIS' broader objective to encourage cooperation and information exchange amongst insurance supervisors.
29 August 2006
The document outlines business continuity principles that apply to industry participants and financial authorities.
14 June 2006
This document was issued to provide supervisors with guidance on the prudential supervision of banks' implementation of the fair value option.
This document describes central banks' oversight practices concerning payment and settlement systems and set out principles for effective oversight.
15 February 2005
This document presents a set of principles to assist firms and regulators in considering their outsourcing activities
This document expresses supervisory expectations and guidance as to banks carrying out cross-border electronic banking activities, as well as to their home and host supervisors.
1 January 2003
This document sets out the Committee's conclusions as regards the supervisory treatment of shell banks and booking offices.
1 September 1997
This Memorandum of Understanding (MoU) is designed to facilitate mutual assistance and the exchange of information on insurance matters between regulatory bodies in different jurisdictions.
1 October 1996
This Report is prepared in collaboration with the Offshore Group of Banking Supervisors with respect to the implementation of the Concordat. It provides twenty-nine recommendations aimed at reducing impediments to the effective supervision of cross-border banking.