The document provides guidelines on how to apply global AMF/CFT standards to the operation of collective investment schemes (CIS).
Financial Regulation and Supervision
13 July 2005
This document provides further clarification surrounding the quantification of loss-given-default (LGD) parameters used for Pillar 1 capital calculations.This guidance is not intended to amend the Revised Basel II Framework Document issued in June 2004 or to introduce any new rules.
26 April 2005
This document provides basic guidance for banks and sets out banking supervisors' views on compliance in banking organisations.
15 February 2005
This document presents a set of principles to assist firms and regulators in considering their outsourcing activities