FSB holds meeting of RCG for Middle East and North Africa in Istanbul.
EMDEs
FSB holds meeting of RCG for Sub-Saharan Africa in Kasane.
16 March 2018
Cover note sent to G20 Finance Ministers and Central Bank Governors as an update on the FSB work on correspondent banking and remittances.
Progress report to G20 Finance Ministers and Central Bank Governors updates on international efforts to implement the correspondent banking action plan.
An assessment of remittance service providers’ access to banking services as part of the FSB’s work on correspondent banking.
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.