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.
Announcements
6 March 2018
Report shows that the reduction in the total number of active correspondents continued in the first half of 2017.
Report provides new information on shadow banking assets and trends across 29 jurisdictions.
Hong Kong peer review examines implementation of OTC derivative market reforms and framework for resolution of financial institutions.
28 February 2018
FSB calls for papers on post-implementation evaluations of the G20 financial regulatory reforms for CEBRA conference.
26 February 2018
Peer review examines Singapore’s frameworks for macroprudential policy and resolution of financial institutions.
2 January 2018
UTI will provide a global harmonised identifier to facilitate aggregation of transaction reports about OTC derivatives markets.
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