Core Documents
 Risk Library
 Cross Reference Glossary
 Cross Reference Glossary 2
 Founding Members
 Banks and Brokers


Contact us

Risk Library

Document Index

On-line database index of current multilateral documents. An 'X' in the relevant key risk concept against the document means that the report contains substantive and direct information on that particular concept. The on-line database can be sorted by the 13 key risk concepts, by authors, titles and dates of issue. A direct access to each document is provided.

New Documents

Documents recently issued are listed here with reference to their respective sources and will be added to our "Document Index" on a quarterly basis. * List of New Documents

Documents by Author

The documents are listed here in reverse chronological order for each type of source. * Committees at the Bank for International Settlement (BIS) * International Organization of Securities Commissions (IOSCO) * Group of Thirty (G30) * Additional Regulatory Documents

Smart Search

Multi-criteria search (such as issuing body, date of issue and key concepts) through on-line documents.

This offering has been designed to help the user navigate his or her way through the sea of regulatory documents on international finance. The documents on IFCI's on-line databases have been selected by IFCI's Advisory Committee because they are regarded as essential to understanding the current status of various aspects of financial risks. They provide the answers to the 'why and how of where we are now at' and serve as a pointer to future developments in international finance.

The documents on-line are in reverse chronological order, starting first with the most recent reports. They are listed by title, author and date of issue.

The IFCI database can be searched by:


Contact us