This paper examines Iceland's Observance of Standards and Codes on the Financial Action Task Force Recommendations for … Anti-Money Laundering and Combating the Financing of Terrorism. Iceland's legal requirements in place to combat money …

This paper for Iceland presents Detailed Assessment on Basel Core Principles (BCP) for Effective Banking Supervision … prior Fjármálaeftirlit hamper Central Bank of Iceland's (CBI) ability to access funding for banking regulation and … supervision. Key legislative amendments have been enacted in the banking laws to ensure Iceland's compliance with the European …

This technical note analyses the key aspects of the regulatory and supervisory regime for pension funds in Iceland …. Pension funds in Iceland play a vital role in the domestic financial sector, acting as investors and lenders. This Financial …

This technical note focuses on financial safety net crisis management in Iceland. This paper assesses and makes … recommendations regarding the different elements of the financial safety net in Iceland. The scope of the assessment includes the …

This technical note focuses on cyber and operational resilience, supervision and oversight in Iceland. The Icelandic … growing. Iceland's dependence on international connectivity for both debit and credit card systems introduces a significant … experts in the Central Bank of Iceland (CBI) are experienced and well regarded by financial institutions, but more resources …

This technical note highlights macroprudential policy in Iceland. Macroprudential policy in Iceland recently has …, and the potential systemic risks. The Central Bank of Iceland (CBI) has a strong institutional framework for …

This technical note on Iceland presents analyses management and supervision of climate-related financial risks in the … to reduce greenhouse gas emissions. Domestic coordination with the Central Bank of Iceland (CBI) should be enhanced to …

This technical note analyses anti-money laundering/combating the financing of terrorism (AML/CFT) in Iceland. Iceland … of the authorities' focus for AML/CFT risk-based supervision of banks. Iceland has taken significant steps to establish a …

This technical note on Iceland focuses on Stress Testing and Systemic Risk Analysis. The Financial Sector Assessment … Program took place against the background of a strengthened financial sector in Iceland amid heightened uncertainty in the …