Public Consultation: IAIS supervisory material

Comments due by 15 August 2019
 

Background: 

The IAIS is seeking feedback on:

• Draft revised IAIS Glossary;
• Draft ComFrame Assessment Methodology;
• Changes in the Introduction to ICPs and ICP 7 (Corporate Governance) for consistency with ComFrame development; and
• Draft revised ICP 22 (Anti-Money Laundering and Combatting the Financing of Terrorism).

Feedback on this material is invited by 15 August 2019 at 24:00 CEST (Basel time).

The consultation document also presents revisions based on comments received during the 2018 public consultation on overall ComFrame. These revisions have been endorsed by the Executive Committee and are published for information.

Detailed background information on the content of the material published for consultation is provided in the Cover Note, available on this webpage.

A public background session will be held via teleconference on 28 June 2019 at 14:00 CEST (Basel time) to discuss the above-mentioned material released for public consultation. This call will also cover a public discussion session on the outcome of the 2018 public consultation on overall ComFrame. Further details can be found on the Stakeholder Meetings webpage of the IAIS website. Click here for details and registration.

The outcome of the 2018 public consultation on ComFrame can be found on the 2018 public consultation webpage here. 

How to provide feedback: 

Please use the Consultation Tool available at the consultation page of the public section (accessed below) to provide your feedback. Instructions for use are available when you access the Tool. Please note that only comments submitted through the Tool will be considered. All comments will be published on the IAIS website unless an option in the Tool to keep comments confidential is chosen.

Please note that some formatting (e.g. bullet points) may not be preserved when copying and pasting your comments into the Consultation Tool from other software such as Microsoft Word.