Regulatory Reports

Recent Reports

Cyber Security Financial Stability: How Cyber-attacks Could Materially Impact the Global Financial System

September 7, 2017

Cyber-attacks are growing rapidly in number, scope and sophistication and the financial sector has long been the largest target. This staff paper anal

IIF US Financial Regulatory Update - August 4

August 4, 2017

Our latest US Financial Regulatory Update, with key highlights from recent Congressional testimony by the heads and nominees of the lead US regulatory

IIF Staff Analysis of Treasury Report on Regulating the US Financial System

June 14, 2017

In line with Executive Order 13772 set out by President Trump on February 3, 2017, the US Treasury Department released on June 12 its first report on

IIF Financial Crime Information Sharing Report

March 31, 2017

The IIF recently published a report on barriers to effective information sharing that can impede financial crime risk management in the enterprise-wid

International Regulatory Standards: Vital for Economic Growth

March 15, 2017

Where the role of international regulatory processes and standard-setters has been questioned, and has particular prominence since the election of the

IIF Status Update on US Financial Regulatory Reform

February 15, 2017

In order to provide an overview of the status of both Congressional and Presidential initiatives, the following note outlines four major current issue

2016 Report on Implementation by the Principles Consultative Group

October 13, 2016

The Group of Trustees of the Principles for Stable Capital Flows and Fair Debt Restructuring held its 2016 Annual Meeting in Washington, D.C. to revie

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Regulatory Reports

Recent Reports

The Future of Risk Management in the Digital Era

Eighth annual global EY/IIF bank risk management survey

New IIF paper: International Regulatory Standards

Cyber Security Financial Stability: How Cyber-attacks Could Materially Impact the Global Financial System

IIF US Financial Regulatory Update - August 4

IIF Staff Analysis of Treasury Report on Regulating the US Financial System

IIF Financial Crime Information Sharing Report

International Regulatory Standards: Vital for Economic Growth

IIF Status Update on US Financial Regulatory Reform

2016 Report on Implementation by the Principles Consultative Group