Institutional and Market Infrastructure

Enhanced Guidance for Effective Deposit Insurance Systems – Public Awareness of Deposit Insurance Systems

This paper examines public awareness of deposit insurance systems and suggests additional guidance for effective deposit insurance practices as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report.

Enhanced Guidance for Effective Deposit Insurance Systems – Reimbursement Systems and Processes

This paper examines deposit insurer reimbursement systems 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.

Developing Effective Reimbursement Systems and Processes

This paper reviews the challenges, issues and effective practices for reimbursing depositors and sets out supporting guidance for the effective implementation of Core Principle 17 of the BCBS/IADI Core Principles for Effective Deposit Insurance Systems.

Principles for Financial Market Infrastructures

This document contains 24 principles to be observed by financial market infrastructures (systemically important payment systems, central securities depositories, securities settlement systems, central counterparties and trade repositories) and five responsibilities of relevant authorities in regulating, supervising and overseeing these infrastructures.

FATF Recommendations on Combating Money Laundering and the Financing of Terrorism & Proliferation

A complete set of counter-measures against Money Laundering and the Financing of Terrorism and Proliferation, covering the required legal, regulatory, and operational measures.

Archives

2024 (1)
2023 (1)
June (1)
2022 (2)
July (2)
2020 (1)
2019 (1)
2018 (5)
August (1)
June (2)
May (1)
April (1)
2016 (3)
July (1)
June (1)
April (1)
2014 (3)
2013 (7)
August (1)
July (3)
June (1)
May (1)
March (1)
2010 (2)
2009 (3)
May (3)
2008 (2)
July (1)
May (1)
2007 (1)
2006 (2)
2005 (2)
May (1)
2002 (1)