An assessment of remittance service providers’ access to banking services as part of the FSB’s work on correspondent banking.
EMDEs
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.
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.
6 March 2018
Data report on correspondent banking relationships using data provided by SWIFT.
Report shows that the reduction in the total number of active correspondents continued in the first half of 2017.
FSB RCG for Sub-Saharan Africa publishes report on home-host cooperation and information sharing among supervisors.
31 August 2017
Peer review examines Argentina’s macroprudential policy framework and the framework for crisis management and resolution.
31 August 2017
FSB publishes a peer review of Argentina, which focused on the macroprudential policy framework and the framework for crisis management and resolution.
4 July 2017
Analysis on reasons and impact of the decline in correspondent banking relationships.
Update on the FSB’s action plan on correspondent banking.