FSB holds meeting of RCG for Middle East and North Africa in Istanbul.
Press Releases
FSB holds meeting of RCG for Sub-Saharan Africa in Kasane.
Consultation sets out proposed further governance arrangements for the UPI.
20 April 2018
The toolkit identifies 19 tools that firms and supervisors can use to mitigate misconduct risk.
FSB publishes Chair’s letter to G20 Finance Ministers and Central Bank Governors ahead of their meeting in Buenos Aires on 19-20 March.
16 March 2018
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.
15 March 2018
Survey seeks feedback from financial institutions on determinants that affect the costs and availability of infrastructure financing.
9 March 2018
Final version of guidance on the use of compensation tools to address misconduct risk.
6 March 2018
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.
Report shows that the reduction in the total number of active correspondents continued in the first half of 2017.