FSB and IOSCO publish [intlink id="8229" type="post" ]public responses[/intlink] to the March 2015 second consultative document on assessment methodologies for identifying non-bank non-insurer global systemically important financial institutions.
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12 June 2015
12 June 2015
Public responses received on the 4 March 2015 second consultative document on assessment methodologies for identifying NBNI G-SIFIs.
11 June 2015
Speech given by Mark Carney, Governor of the Bank of England and Chair of the Financial Stability Board, at the Lord Mayor's Banquet for Bankers and Merchants of the City of London at the Mansion House, London.
8 June 2015
The FSB held its third workshop with senior executives from global systemically important banks on implementation of the FSB Principles and Standards for Sound Compensation Practices in London on 14 April 2015.
An article, “Keep finance safe but do not shut out the vulnerable”, by FSB Chair Mark Carney and World Bank Group CFO Bertrand Badré was published in the Financial Times (3 June print edition).
2 June 2015
The report provides insight into the current supervisory framework around credit risk, the state of credit risk management at firms and implications for the supervisory and regulatory treatments of credit risk.
Enhanced guidance for effective deposit insurance systems – Multiple deposit insurance organizations
1 June 2015
This paper surveys countries with more than one deposit insurance organisation and provides the enhanced guidance for countries with multiple deposit insurance organizations as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report.
This paper examines ex-ante funding and suggests additional guidance for effective deposit insurance practice as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report.
The FATF developed this Guidance focusing on the points of intersection that provide gateways to the regulated financial system, in particular convertible virtual currency exchangers, and will continue to monitor developments in VCPPS, emerging risks and mitigating factors to update this Guidance, to include - where appropriate - emerging best practices to address regulatory issues arising in respect of ML/TF risks associated with VCPPS.
The FATF Best Practices Paper is aimed at preventing the misuse of NPOs for the financing of terrorism while, at the same time, respecting legitimate actions of NPOs.