Principles for the Supervision of Financial Conglomerates

The financial crisis that began in 2007 highlighted the significant role that financial groups, including financial conglomerates, play in the stability of global and local economies. Due to their economic reach and their mix of regulated and unregulated entities (such as special purpose entities and unregulated holding companies) across sectoral boundaries, financial conglomerates present challenges for sector specific supervisory oversight.
(Texto en inglés)