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Regulatory Reports
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Recent Reports
New IIF paper: International Regulatory Standards
October 12, 2017
While 2017 has seen several welcome and encouraging signals of continued commitment to international regulatory processes, concerns of fragmentation s
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
IIF/EY Annual Risk Management Survey
October 12, 2016
The IIF and Ernst & Young are pleased to release the seventh annual risk management survey : " set of blueprints for success", which includes response
Proposed Basel Changes: Impacts for Emerging Market Economies
September 8, 2016
Several of the current BCBS proposed amendments to the regulatory capital framework, if implemented as drafted, will have pronounced impacts on Emergi
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