Financial Regulation and Supervision

Application Paper on Product Oversight in Inclusive Insurance

The Application Paper on Product Oversight in Inclusive Insurance provides guidance to supervisors, regulators and policymakers when considering, designing and implementing regulations and supervisory practices on product oversight in inclusive insurance markets.

Application paper on group corporate governance

This IAIS Application Paper identifies good supervisory practices and examples to address challenges specific to the governance of insurance groups.

Guidance on AML/CFT measures and financial inclusion, with a supplement on customer due diligence

The objective of this updated FATF report is to encourage countries to make use of the FATF Recommendations’ flexibility to provide sound financial services to the financially excluded.

Guidance on private sector information sharing

This FATF guidance sets out the obstacles related to effective exchange of information between financial institutions, articulates the requirements of the FATF Recommendations in this context and aims to improve effective information sharing.

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