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310 results

Guidance on Risk Management and Internal Control System of Deposit Insurers

6 November 2020

This Guidance Paper investigates by means of an extended survey the most recent experiences and practices in risk management and internal control systems of deposit insurers. Guidance is provided on how risk management should be applied within deposit insurers.

OECD Recommendation on Financial Literacy

29 October 2020

The OECD Recommendation on Financial Literacy presents a single, comprehensive, instrument on financial literacy to assist governments, other public authorities, and relevant stakeholders in their efforts to design, implement and evaluate financial literacy policies

Effective Practices for Cyber Incident Response and Recovery

19 October 2020

This toolkit sets out financial institutions’ effective practices for cyber incident response and recovery.

Regulation, supervision and oversight of “global stablecoin’ arrangements

13 October 2020

This report sets out high-level recommendations for the regulation, supervision and oversight of “global stablecoin’ (GSC) arrangements.

Conflicts of interest and associated conduct risks during the debt capital raising process

1 September 2020

This Report proposes Guidance to help IOSCO members address the risk of conflicts of interest and associated conduct risks during the debt capital raising process.

Application Paper on Liquidity Risk Management

29 June 2020

This Application Paper on Liquidity Risk Management provides guidance on the supervisory material related to liquidity risk management in the Insurance Core Principles (ICPs) and the Common Framework for the Supervision of Internationally Active Insurance Groups (ComFrame).

Guidance on Public Policy Objectives for Deposit Insurance Systems

23 March 2020

This Guidance Paper provides a set of supporting guidance points for the effective implementation of Principle 1 (“Public Policy Objectives’) of the IADI Core Principles for Effective Deposit Insurance Systems.

Guidance on Digital Identity

6 March 2020

FATF Guidance on Digital Identity

Clock Synchronisation

16 January 2020

IOSCO Recommendation: Market Authorities should consider requiring Trading Venues and their participants within their jurisdiction to synchronise, consistent with industry standards, the business clocks they use to record the date and time of any reportable event. Where they do so, business clocks should be synchronised to Coordinated Universal Time (UTC).

Consolidated Basel Framework – disclosure requirements (DIS)

15 December 2019

This standard sets out disclosure requirements, which aim to encourage market discipline.