The IIF hosted its 2024 IIF Spring Meetings between April 15-22, alongside the IMF / World Bank Spring Meetings in Washington, DC.

The September 2023 U.S. Regulatory Update covers the latest federal agency announcements, Congressional news, and senior regulatory appointments, including Basel III Capital Proposals and new rules on cyber incident disclosures.

The June 2023 U.S. Regulatory Update covers developments across the federal agencies, Congress, and the administration. This edition includes proposals from FSOC on systemic designation, cooperative efforts on cybersecurity, and activity in Congress following the banking turmoil earlier this year.

The April 2023 U.S. Regulatory Update covers recent developments in cyber strategy, bank regulation, sanction implementation, and more.

The February 2023 U.S. Regulatory Update covers expected changes in Cyber and Economic leadership within the Biden administration, recent activities of U.S. Regulators in the cryptoasset and insurance spaces, new developments on Capitol Hill at the start of the 118th Congress, and more.

The December 2022 U.S. Regulatory Update covers news from the Fed, developments related to climate-related financial risk, Congressional activity on the oversight of cryptoassets, and more.

The October 2022 edition of the Insurance Update provides targeted updates on IIF insurance activities and events.

The IIF held its 2022 IIF Annual Membership Meeting (AMM) during the week of October 10-14, which was attended in person by more than 1,300 IIF members and public sector representatives.

The September 2022 edition of the Insurance Update provides targeted updates on IIF insurance activities and events.

The September 2022 edition of the Global Regulatory Update provides targeted updates on current workstreams and events.

The August 2022 edition of the Global Regulatory Update provides targeted updates on current workstreams and events.

The July/August 2022 edition of the Insurance Update provides targeted updates on IIF insurance activities and events.

The July 2022 edition of the Global Regulatory Update provides targeted updates on current workstreams and events.

The July U.S. Regulatory Update covers Fed announcements on climate-related financial risk, cybersecurity, digital assets, strategies against illicit finance, and more.

The June 2022 edition of the Insurance Update provides targeted updates on IIF insurance activities and events.

The June 2022 edition of the Global Regulatory Update provides targeted updates on current workstreams and events.

The May 2022 edition of the Insurance Update provides targeted updates on IIF insurance activities and events.

The May 2022 edition of the Global Regulatory Update provides targeted updates on current workstreams and events.

The May 2022 U.S. Regulatory Update covers Fed Announcements on government-wide crypto activities, ongoing U.S. sanctions in the Russia-Ukraine conflict, proposed requirements related to climate-related financial risk, and more.

The April 2022 edition of the Insurance Update provides targeted updates on IIF insurance activities and events.

The April 2022 edition of the Global Regulatory Update provides targeted updates on current workstreams and events.

The March 2022 edition of the Insurance Update provides targeted updates on IIF insurance activities and events.

The March 2022 edition of the Global Regulatory Update provides targeted updates on current workstreams and events.

The March U.S. Regulatory Update covers Fed announcements on climate-related financial risk updates, ongoing SEC rule proposals, Hill hearings on crypto, and more.

The January U.S. Regulatory Update covers Fed announcements on digital assets oversight, climate-related financial risk updates, new regulatory proposals, and more.

The November U.S. Regulatory Update covers Fed announcements on cybersecurity initiatives, climate-related financial risk, AML/CFT policy priorities, and more.

The October 2021 Global Regulatory Update provides updates on current work streams.

Building on the IIF’s previous work on the latest trends and developments in cyber insurance coverage, this IIF staff paper, the third in our series, focuses on ongoing cybersecurity challenges and their effect on the pricing, terms and conditions, and availability of cyber insurance.

A new report from the Institute of International Finance, the Financial Services Forum and the International Swaps and Derivatives Association examines several important issues related to the functioning of the financial markets – in particular, large global banks and dealers – during the COVID-19 pandemic.

The April U.S. Regulatory Update covers Fed announcements on the leverage ratio and dividends, agencies’ actions on climate risk, confirmation hearings on Capitol Hill, and more.

The IIF has prepared a brief paper on our expectations for the Biden administration’s approach to financial regulatory policy.

The March 2021 Global Regulatory Update provides updates on current work streams.

The February 2021 Global Regulatory Update provides updates on current work streams.

The February U.S. Regulatory Update covers President Biden’s financial regulatory agenda, regulatory agency personnel updates, Fed stress tests, the AML Act of 2020, confirmation hearings on Capitol Hill, and more.

The November U.S. Regulatory Update covers the U.S. elections, President-elect Biden’s financial regulatory agenda, climate risk updates from the CFTC and NYDFS, Fed stress tests, regulator testimonies on Capitol Hill, and more.

The August U.S. Regulatory Update covers the 2020 Federal Reserve stress test results, Volcker Rule changes, the Department of Labor’s proposed ESG rule, regulator testimonies on Capitol Hill, and more.

The July 2020 IIF Global Regulatory Update provides updates on current work streams.

The June edition of the Insurance Update provides targeted updates on IIF insurance activities and events, and highlights relevant IIF publications or related regulatory developments in other fields.

This IIF Staff Paper examines what the European Council will prioritize in the second half of this year. Although Berlin had drafted an ambitious program – transitioning to a greener economy, boosting digitalization, reforming migration policy and redefining the bloc’s relationship with the UK as well as China – the German Presidency will now instead prioritize tackling the challenges of the COVID-19 pandemic.

This paper is the first and the scene-setting part of the IIF Insurance Digitalization series which explores how digital technology transforms the insurance sector and its policy implications.

The June 2020 IIF Global Regulatory Update provides updates on current work streams.

The May 2020 IIF Global Regulatory Update provides updates on current work streams.

This IIF Staff paper outlines examples of financial crime typologies the industry and law enforcement are currently seeing, in light of the COVID-19 pandemic, in order to ensure collective awareness of new and emerging threats.

The April 2020 IIF Global Regulatory Update provides updates on current work streams.

The focus of this Staff Paper is on how new ECL standards work, how they introduce procyclicality under deteriorating credit conditions, and what actions and guidance regulators and accounting standard-setting bodies have issued to help avoid excessive procyclicality in the current crisis.

The U.S. Federal Reserve and the Federal Government have begun to implement a series of policy measures to address the economic and financial fallout of the COVID-19 pandemic, the two grids in this document break out the recent policy responses.

The IIF outlines 5 key policy tools that international economic policymakers should be striving to use, now. No one action can turn the tide against COVID-19, but international coordination will prove crucial to limiting the damage.

The focus of this IIF Staff Paper, "Managing Through the COVID-19 Pandemic: How Financial Firms are Responding," is how the financial services industry has been responding to date to the pandemic with an emphasis on the role of business continuity plans - including measure for possible pandemics.

The March edition of the Insurance Update provides targeted updates on IIF insurance activities and events, and highlights relevant IIF publications or related regulatory developments in other fields.

The November U.S. Regulatory Update covers the Federal Reserve’s final foreign banking organization tailoring rules, the revised Volcker Rule approval, CFTC and OCC news, along with Congressional updates and hearings summaries, and more.

The October 2019 IIF Global Regulatory Update provides updates on the Financial Stability Board along with current work streams in Regulatory Capital, Recovery and Resolution, Cyber Security, Digital Finance, Sustainable Finance, Insurance and upcoming events.

The September U.S. Regulatory Update covers the Fed’s updated stress capital buffer proposal, announcement of a real-time payment system, and September Beige Book, in addition to a preview of Congressional priorities this fall regarding banking, fintech, and anti-money laundering legislation.

Please find our latest U.S. Regulatory Update, covering the Federal Reserve’s Semiannual Monetary Policy Report, Congressional Libra Hearings, Stress Testing and CCAR results, and Capitol Hill updates, among other topics.

The April edition of the Insurance Update provides targeted updates on IIF insurance activities and events, and highlights relevant IIF publications or related regulatory developments in other fields.

The February/March edition of the Insurance Update provides targeted updates on IIF insurance activities and events, and highlights relevant IIF publications or related regulatory developments in other fields.

The final revised Basel III Market Risk standard was published on January 14th in the new ‘modular’ format. We have arranged for a comparison document/tool which provides a comparison between the standards and an overview of the differences between the text of the 2019 and 2016 market risk rules.

The Basel Committee on Bank Supervision finalised the Basel III Market Risk standard on January 14, 2019.

In this forerunner to deeper IIF analysis that will follow in 2019, we look at some potential scenarios where innovative disruption could have an asymmetric effect on banks’ balance sheets.

The ninth annual global bank risk management survey, "Accelerating digital transformation: Four imperatives for risk management", carried out by EY and.

The IIF recently wrote to the EU Institutions concerning efforts to tackle money laundering and terrorist financing. The letter calls for improved inf.

We're pleased to share our new IIF paper Safeguarding Customer Data in the Financial Sector, the first in a series of papers that we will be producing.

The June Insurance Update provides targeted updates on IIF insurance activities and events, and highlights relevant IIF publications or related regula.

The May Insurance Update provides targeted updates on IIF insurance activities and events, and highlights relevant IIF publications or related regulat.

The adoption of machine learning in credit risk modeling and management is gathering pace, with 2017 & 2018 seeing more banks implementing and/or runn.

Since the 2009 G20 Pittsburgh Summit, pro-cyclicality has rightly been a prominent concern within the regulatory community. Some particular initiative.

Cyber risk coverage generates around USD 3-4 billion in annual premiums globally, and is expected to grow to USD 20 billion within a decade - making i.

Despite enormous effort and investments from the financial and public sectors to detect and counter money laundering, illicit flows in the financial s.

The IIF/McKinsey report on "The Future of Risk Management in the Digital Era" has been produced to help organizations navigate a digital risk transfor.

The eighth annual global bank risk management survey, "Restore, rationalize and reinvent: a fundamental shift in the way banks manage risk", carried o.

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

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

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.

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

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

The IIF and Ernst & Young are pleased to release the seventh annual risk management survey : " set of blueprints for success", which includes response.

Several of the current BCBS proposed amendments to the regulatory capital framework, if implemented as drafted, will have pronounced impacts on Emergi.

The paper tracks the development of global capital standards from its beginnings in the 1980s with Basel I, through the crisis to the full implementat.

Some common perceptions of loss/recovery rates and expectations of Loss Given Default (LGD) are based on publicized liquidation scenarios, when such s.

This month's IIF Global Regulatory Update provides updates on current work streams in regulatory capital, recovery and resolution, liquidity, accounti.

The International Swaps and Derivatives Association (ISDA), the Global Financial Markets Association (GFMA) and the Institute of International Finance.

Since the financial crisis, the IIF has consistently supported the Basel III capital reforms, which have helped to increase banks' capital levels acro.

PwC released a detailed report analyzing current trends in financial market liquidity, commissioned jointly by the IIF and GFMA. This study combines m.

This month's IIF Global Regulatory Update provides updates on current work streams in regulatory capital, liquidity, data requirements, accounting, di.

Reference documents prepared by Randy Guynn of Davis Polk & Wardwell regarding the reorganization and re-launch of the post-resolution firm. Specifica.

This month's IIF Global Regulatory Update provides updates on current work streams in regulatory capital, liquidity, data requirements, accounting, di.

Today in Tokyo at its Annual Membership Meeting, the Institute of International Finance (IIF) published a new report,' Specific Impacts of Regulatory.

Regulators encouraged to take action to mitigate risks while preserving benefits of non-bank financial activities The Institute of International Finan.

The Institute and Oliver Wyman have released the third annual survey of remuneration practices in the wholesale banking industry, Compensation Reform.

The cumulative impact of regulatory reforms now underway in the financial services industry is adding to the headwinds that the global economy faces a.

The Institute of International Finance, the leading global association of financial services firms, released a report today highlighting the potential.

IIF publishes new reports - Achieving Effective Supervision: An Industry Perspective and Macroprudential Oversight: An Industry Perspective The global.

Global financial services firms should assign priority to strengthening their approaches to Risk Appetite and upgrading their Risk Information Technol.

The Institute of International Finance (IIF) today published detailed proposals for the resolution of financial services firms. It highlighted a set o.

' In the light of the financial crisis, the industry has put in place wide-ranging programs to address weaknesses in risk management, including govern.

Leaders of the global financial industry today underscored their commitment to a constructive dialogue with governments and regulatory authorities to.

IIF Report - Systemic Risk and Systemically Important Firms: An Integrated Approach Critical decisions on global financial regulatory reform that will.

IIF Report: A Global Approach to Resolving Failing Financial Firms: An Industry Perspective A new international resolution regime is essential to addr.

The world's leading financial services firms are implementing far-reaching operational and governance reforms as they draw key lessons from the financ.

Leaders of global financial services firms called today for far-reaching regulatory reforms to reinforce industry efforts to strengthen the global fin.

Financial services firms are moving forward with far-reaching changes in their approaches to employee compensation, said the Institute of Internationa.

Leading firms provide detailed response to the turmoil in global financial markets - the Institute of International Finance releases the Final Report.