Global Standard-Setting Bodies

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BigTech in Finance

FSB report on market developments and potential financial stability implications

Financial Stability Board report examines recent developments in the provision of financial services by BigTech firms, and the resulting benefits and risks to financial stability.

Publisher: Global Standard-Setting Bodies Release date: Dec 2019

Type: Consultative, discussion and issues paper

Topics: FinTech, Financial inclusion

Sectors: Banking, Insurance

Third-party Dependencies in Cloud Services

FSB considerations on financial stability implications

Financial Stability Board report assesses what has been learned to date and sketches considerations on financial stability and avenues for international discussions going forward.

Publisher: Global Standard-Setting Bodies Release date: Dec 2019

Type: Consultative, discussion and issues paper

Topics: Cyber risk, Operational risk, Risk management

Sectors: Banking, Insurance, Securities

Global Frameworks for Supervision of Internationally Active Insurance Groups and Mitigation of Systemic Risk in the Insurance Sector

IAIS comprehensive set of reforms to enable effective cross-border supervision of insurance groups

International Association of Insurance Supervisors reforms to enable effective cross-border supervision of insurance groups and contribute to global financial stability. Reforms include: i) the Common Framework (ComFrame); ii) Insurance Capital Standard (ICS); and iii) Holistic Framework for the assessment and mitigation of systemic risk in the insurance sector.

Publisher: Global Standard-Setting Bodies Release date: Nov 2019

Type: Standard

Topics: Systemic risk, Risk-based supervision, Capital adequacy, Systemically important financial institutions (SIFIs), Supervisory framework

Sectors: Insurance

Terrorist Financing Risk Assessment Guidance

FATF report provides information for practitioners to consider when assessing terrorist financing risk at the jurisdictional leel

Financial Action Task Force report provides good approaches, relevant information and practical examples for practitioners to consider when assessing terrorist financing risk at the jurisdictional level. It covers key considerations when determining the relevant scope and governance of a terrorist financing risk assessment, and practical examples to overcome information sharing challenges related to terrorist financing and terrorism information.

Publisher: Global Standard-Setting Bodies Release date: Jul 2019

Type: Guideline

Peer: International Standards on Combatting Money Laundering and the Financing of Terrorism and Proliferation

Topics: Money laundering and terrorist financing

Sectors: Banking

Overview of Pillar 2 Supervisory Review Practices and Approaches

BCBS review describes key concepts of Pillar 2 and supervisory review practices in use across Basel Committee member jurisdictions

Basel Committee on Banking Supervision report covers key areas of Pillar 2 supervisory review process, including the risk assessment process, risk appetites, board and senior management roles and supervisory practices adopted to enhance transparency, and bank disclosure practices. The report also describes a number of selected Pillar 2 risks, including business risk and interest rate risk in the banking book. It presents a range of actions that are taken under Pillar 2.

Publisher: Global Standard-Setting Bodies Release date: Jun 2019

Type: Consultative, discussion and issues paper

Topics: Capital adequacy, Risk management, Corporate governance, Transparency and disclosure, Market risk, Securitization

Sectors: Banking

Sustainable Finance in Emerging Markets and the Role of Securities Regulators

IOSCO report sets out recommendations for emerging market member jurisdictions to consider when issuing regulations or guidance regarding sustainable financial instrument

International Organization of Securities Commissions report explores trends and challenges that influence the development of sustainable finance in emerging capital markets. It also provides an overview of the initiatives that regulators, stock exchanges, policy makers and other key stakeholders in emerging markets have undertaken in this area. The report identifies the prerequisites for creating an ecosystem that facilitates sustainable finance, such as an appropriate regulatory framework and fit-for-purpose market infrastructure, reporting and disclosure requirements, governance and investor protection guidelines and mechanisms to address needs and requirements of institutional investors.

Publisher: Global Standard-Setting Bodies Release date: Jun 2019

Type: Consultative, discussion and issues paper

Topics: Financial inclusion

Sectors: Securities

Proportionality in Bank Regulation and Supervision

Results of BCBS survey of current practices

Basel Committee on Banking Supervision survey sets out how other countries are implementing the Basel Committee standards.

Publisher: Global Standard-Setting Bodies Release date: Mar 2019

Type: Consultative, discussion and issues paper

Topics: Supervisory framework, Transparency and disclosure, Consumer education and protection

Sectors: Banking

FinTech and Market Structure in Financial Services

FSB report on market developments and potential financial stability implications

Financial Stability Board report sets out latest thinking on potential FinTech risks to financial stability.

Publisher: Global Standard-Setting Bodies Release date: Feb 2019

Type: Consultative, discussion and issues paper

Topics: FinTech

Sectors: Banking, Insurance, Securities

Minimum Capital Requirements for Market Risk

BCBS revised standards for minimum capital requirements for market risk

Basel Committee on Banking Supervision standard ensures that standardization and internal model approaches to market risk deliver credible capital outcomes and promote consistent implementation of standards across jurisdictions.

Publisher: Global Standard-Setting Bodies Release date: Jan 2019

Type: Standard

Parent: Basel II: International Convergence of Capital Measurement and Capital Standards: A Revised Framework, Basel III: A Global Regulatory Framework for More Resilient Banks and Banking Systems

Topics: Market risk, Capital adequacy, Risk management

Sectors: Banking

Cyber-resilience: Range of Practices

BCBS report discusses bank cyber-resilience practices across jurisdictions

Basel Committee on Banking Supervision report identifies, describes and compares the range of observed bank, regulatory and supervisory cyber-resilience practices across jurisdictions. Discusses: i) cyber-resilience standards and guidelines; ii) cyber-governance; iii) approaches to risk management, testing and incident response and recovery; iv) communication and sharing of information; and v) interconnections with third parties.

Publisher: Global Standard-Setting Bodies Release date: Dec 2018

Type: Consultative, discussion and issues paper

Topics: Cyber risk, Operational risk

Sectors: Banking

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Resources

382 records

BigTech in Finance

Third-party Dependencies in Cloud Services

Global Frameworks for Supervision of Internationally Active Insurance Groups and Mitigation of Systemic Risk in the Insurance Sector

Terrorist Financing Risk Assessment Guidance

Overview of Pillar 2 Supervisory Review Practices and Approaches

Sustainable Finance in Emerging Markets and the Role of Securities Regulators

Proportionality in Bank Regulation and Supervision

FinTech and Market Structure in Financial Services

Minimum Capital Requirements for Market Risk

Cyber-resilience: Range of Practices

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