Correspondent Banking

FSB RCG for Asia discusses cross-border resolution, effects of the reforms, FinTech and RegTech, and efforts to reduce misconduct risk

FSB holds meeting of RCG for Asia in Kuala Lumpur.

FSB RCG for Middle East and North Africa discusses remittances, infrastructure finance, crypto-assets and work to reduce misconduct risk

FSB holds meeting of RCG for Middle East and North Africa in Istanbul.

FSB Regional Consultative Group for Sub-Saharan Africa discusses financial vulnerabilities and effects of financial regulatory reforms

FSB holds meeting of RCG for Sub-Saharan Africa in Kasane.

Chair sets out FSB priorities for the Argentine G20 Presidency

FSB publishes Chair’s letter to G20 Finance Ministers and Central Bank Governors ahead of their meeting in Buenos Aires on 19-20 March.

FSB Chair’s letter to G20 Finance Ministers and Central Bank Governors

Letter from the FSB Chair to G20 Finance Ministers and Central Bank Governors March 2018 Buenos Aires meeting setting out the FSB agenda for 2018.

FSB reports on correspondent banking and remittances

Cover note sent to G20 Finance Ministers and Central Bank Governors as an update on the FSB work on correspondent banking and remittances.

FSB action plan to assess and address the decline in correspondent banking: Progress report to G20 Finance Ministers and Central Bank Governors meeting of March 2018

Progress report to G20 Finance Ministers and Central Bank Governors updates on international efforts to implement the correspondent banking action plan.

Stocktake of remittance service providers’ access to banking services

An assessment of remittance service providers’ access to banking services as part of the FSB’s work on correspondent banking.

FSB publishes progress report on addressing declines in correspondent banking and recommendations on remittances

FSB publishes progress report on actions to implement the correspondent banking action plan and a stocktake on remittance service providers’ access to the banking system.

BCBS, CPMI, FATF and FSB welcome industry initiative facilitating correspondent banking

Industry initiative by the Wolfsberg Group is part of efforts to address the decline in the number of correspondent banking relationships by facilitating due diligence processes.

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