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Results 121 - 140 of 321
Progress in the Implementation of G20/FSB Recommendations – June 2012
Supervisory Authority AIFMD: Directive on alternative investment fund managers AML/CTF: anti money laundering
FSB Sub-Saharan Africa group discusses recent market turmoil, spill-over effects and crisis prepared
taken or planned to improve compliance with guidance from the Financial Action Task Force on anti-money laundering
FSB RCG for Asia discusses management of capital flows, stress tests, cyber security, the use of FinTech to promote financial inclusion and access to trade finance
FSB holds meeting of RCG for Asia in Sydney.
Crypto-assets: Work underway, regulatory approaches and potential gaps
They are mainly focused on investor protection, market integrity, anti-money laundering, bank exposures
FSB RCG for Asia discusses FinTech, correspondent banking, macroprudential policies and financial market integrity
FSB holds meeting of RCG for Asia in Sydney.
FSB Sub-Saharan Africa group discusses global and regional vulnerabilities, climate-related risks an
digital currencies for cross-border payments while noting the importance of compliance with anti-money laundering
FSB identifies frictions from data frameworks that pose challenges to enhancing cross-border payments
FSB invites feedback from stakeholders on how requirements applicable to data frameworks affect the cost, speed, access, transparency of cross-border payments, or interoperability of cross-border payment networks.
EU
Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering
Eighth meeting of the Financial Stability Board Regional Consultative Group for the Commonwealth of Independent States
FSB holds meeting of RCG for the Commonwealth of Independent States in Yerevan, Armenia.
FSB and IMF outline comprehensive approach to identify and respond to macroeconomic and financial st
The report also encourages implementation of the Financial Action Task Force (FATF) anti-money laundering
MENA RCG - press release
taken by authorities to strengthen financial inclusion, protect consumers and continue to fight money laundering
FSB MENA group discusses regional financial stability, stablecoins, cyber incidents and implementati
cross-border capital flows including remittances; market integrity; cyber security; and anti-money laundering
Ninth Meeting of the Financial Stability Board Regional Consultative Group for Asia
FSB holds Asia RCG meeting in Hong Kong.
FSB publishes progress report to G20 on action plan to assess and address the decline in correspondent banking
FSB reports on progress implementing its four-point action plan to address the decline in correspondent banking.
Further action agreed to address decline in correspondent banking relationships
FSB releases progress and data reports on correspondent banking action plan.
Ongoing and Recent Work Relevant to Sound Financial Systems
A significant part of the IMF/World Bank work on assessing OFCs and on anti-money laundering and combating
FSB publishes progress report on addressing declines in correspondent banking and recommendations on remittances
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.
G20 Roadmap for Enhancing Cross-border Payments: Consolidated progress report for 2022
7: Promoting safe payment corridors Following the IMF/WB publication of A draft framework for money laundering
Response to FSB Consultation on Targets for Addressing the Four Challenges of Cross-Border Payments
The only reason not to make this 99.99% is that payments that raise red flags for fraud or money laundering
FSB reports on its work to develop a roadmap to enhance global cross-border payments
lack of interoperability; complexities in meeting compliance requirements, including for anti-money laundering