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Reports relating to the Global Financial Crisis – An indicative Collection

“Regulators Challenges, Objectives and Developments” Michael Webb Managing Director, Financial Sector Development and Policy 1st Annual Compliance and Anti Money Laundering Seminar 24-25 March, 2009, Riyadh, Kingdom of Saudi Arabia.

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Reports relating to the Global Financial Crisis – An indicative Collection

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  1. “Regulators Challenges, Objectives and Developments” Michael WebbManaging Director, Financial Sector Development and Policy 1st Annual Compliance and Anti Money Laundering Seminar24-25 March, 2009, Riyadh, Kingdom of Saudi Arabia

  2. Reports relating to the Global Financial Crisis – An indicative Collection • January 2008 • House of Commons Treasury Committee report “The run on the Rock” • April 2008: • Financial Stability Forum (FSF) report on enhancing Market and Institutional Resilience. • Bank for International Settlements (BIS) report about the FSF report on enhancing market and institutional resilience. • May 2008 • BIS Working paper on “the financial turmoil of 2007-? A preliminary assessment and some policy considerations” Qatar Financial Centre Regulatory Authority

  3. Reports relating to the Global Financial Crisis – An indicative Collection • July 2008 • Institute of International Finance (IIF) report on market best practices  • IOSCO report on the Role of Credit Rating Agencies in Structured Finance Markets  • SEC report on credit rating agencies • HM Treasury Consultation paper on financial stability and depositor protection • HM Treasury CP on Fiancial stability and depositor protection: special resolution regime • August 2008 • IOSCO Report on the Subprime Crisis.  • The Counterparty Risk Management Policy Group (CRMPG) III report entitled "Containing Systemic Risk: The Road to Reform". Qatar Financial Centre Regulatory Authority

  4. Reports relating to the Global Financial Crisis – An indicative Collection • September 2008 • CEBS Statement on the current crisis situation • House of Commons Treasury Committee report on Banking Reform • October 2008 • Financial Stability Forum (FSF) follow up report on “Enhancing market and institutional resilience” • G-30 report on the structure of financial supervision • IMF Global Financial Stability Report • November 2008 • IOSCO open letter to G-20 Summit • G-20 declaration • December 2008 • IOSCO report on funds of Hedge Funds Qatar Financial Centre Regulatory Authority

  5. Reports relating to the Global Financial Crisis – An indicative Collection • January 2009: • The US Congressional Oversight Panel report titled:  “Modernizing the American Financial Regulatory System”.  • The GAO Framework for crafting and assessing proposals to modernize the outdated U.S. Financial Regulatory System  • The Basel Committee consultative paper on “Principles for sound stress testing”  • 4 OECD reports about the financial markets trends: • The Current Financial Crisis: Causes and Policy Issues • Lessons from the Financial Market Turmoil • Financial Crisis: Deposit Insurance and Related Financial Safety Net Aspects • Resolutions of Weak Institutions: Lessons learnt from previous crisis • G-30 Report on Financial Reform: A Framework for Financial Stability • World Economic Forum report on “The future of the Global Financial System” Qatar Financial Centre Regulatory Authority

  6. Reports relating to the Global Financial Crisis – An indicative Collection • February 2009: • Note from the IMF staff presented during the G-20 meeting • Final Declaration of the G-7 Finance Ministers and Central Bank Governors • IMF report on the initial lessons of the crisis • March 2009 • High level group report on financial supervision in the EU - “The De Larosière report’.   • IOSCO’s Code of Conduct Fundamentals for Credit Rating Agencies • Turner Review of global banking regulation Qatar Financial Centre Regulatory Authority

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