This document defines general principles concerning both the actual implementation of the delegation of functions by operators of collective investment schemes and its supervision by the regulators concerned.
1 December 2000
24 September 2000
7 September 2000
7 September 2000
This report, by a follow-up group chaired by Mr Axel Nawrath, Director General, the Federal Finance Ministry of Germany, outlines a strategy for encouraging all economies to implement the 12 key standards endorsed by the FSF through: official incentives (e.g. assessments by International Financial Institutions); market incentives to promote discipline and assessments; and market […]
1 September 2000
This paper provides guidance on credit risk in all types of banking activities, including lending, trading, investments, liquidity/funding management and asset management (September 2000).
31 August 2000
26 July 2000
The IMF Executive Board broadly supports a plan of action for assessing OFCs and agrees to publish regular staff reports on its discussion of OFC issues.
Lays out a proposed approach to investigate and consult on the issues concerning guidance on
the design and operation of deposit insurance systems.
Reports on survey of OFCs and categorizes these into three categories reflecting their perceived quality of supervision and degree of cooperation. With the first phase of the IMF’s assessment program complete, the FSF announced in March 2005 that the FSF’s 2000 list of 42 OFCs which helped the IMF to set priorities for its […]