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Standards and Codes


12 Key Standards and Self Assessments

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1. Code of Good Practices on Transparency in Monetary and Financial Policies
Description | Standard | Self-Assessment PDF icon

2. Code of Good Practices on Fiscal Transparency
Description | Standard | Self-Assessment PDF icon
| IMF Fiscal Transparency ROSC PDF icon

3. Special Data Dissemination Standard
Description | Standard

4. Principles and Guidelines for Effective Insolvency and Creditor Rights Systems
Description

5. Principles of Corporate Governance
Description | Standard | Self-Assessment PDF icon

6. International Accounting Standards
Description | Standard | Self-Assessment PDF icon

7. International Standards on Auditing
Description | Standard

8. Core Principles for Systemically Important Payment Systems
Description | Standard | Self-Assessment

9. The Financial Action Task Force's 40 Recommendations on Money Laundering and 9 Special Recommendations on Terrorist Financing
Description | Standard | FATF Mutual Evaluation Report Executive Summary PDF Icon | FATF Mutual Evaluation Report PDF Icon| FATF Mutual Evaluation Report Annexes PDF Icon

10. Core Principles for Effective Banking Supervision
Description | Standard | Self-Assessment PDF icon

11. Objectives and Principles of Securities Regulation
Description | Standard PDF icon
Self-Assessment - part a PDF icon | Self-Assessment - part b PDF icon

12. Insurance Core Principles
Description | Standard

 
 

12 Key Standards &Self-Assessments

International Standard Setting Bodies

U.S. Financial & Regulatory Agencies

Other U.S. Government Agencies

Other Organizations