Remarks by FSB Vice Chair Klaas Knot at the 2nd SRM-EBF Boardroom Dialogue in Brussels.
2 July 2019
Review of the 2015 Standard designed to allow orderly resolution of global systemically important banks.
2 July 2019
Review finds that implementation has been steady and significant.
The OECD Recommendation on Consumer Protection in the field of Consumer Credit sets out a comprehensive set of measures for the effective regulation and supervision of consumer credit transactions in order to promote fair outcomes for consumers and businesses alike.
27 June 2019
On 23 May 2019, the FSB published a summary Terms of Reference and a call for public feedback on its . Interested parties were invited to provide written responses by 21 June 2019. These responses are available below. The feedback will be considered by the FSB as it prepares the draft report, which will be […]
The risk-based approach Guidance for the accounting profession highlights the need for a sound assessment of the money laundering and terrorist financing risks that accountants face so that their policies, procedures and ongoing customer due diligence measures mitigate these risks.
The guidance aims to support trust and company service providers in the design of effective risk-based measures to manage their ML/TF risks, when establishing or maintaining business relationships.
The guidance aims to support legal professionals in the design of effective risk-based measures to manage their ML/TF risks, when establishing or maintaining business relationships.
25 June 2019
Letter from the FSB Chair to G20 Leaders ahead of their Summit in Osaka.
Letter to the G20 Leaders’ Summit in Osaka on 28-29 June.