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Results 41 - 60 of 321
Correspondent banking - Press Release
drivers given by the large banks for their reduction in correspondent banking were concerns about money laundering
FSB report sets out framework to monitor crypto-asset markets
Report to G20 sets out crypto-asset monitoring framework and updates on the work of international standard-setters.
BCBS, CPMI, FATF and FSB welcome industry initiative facilitating correspondent banking
, such as their ownership, the products and services they offer and their programmes for Anti-Money Laundering
FSB RCG for Asia discusses cross-border resolution, effects of the reforms, FinTech and RegTech, and
Money laundering and terrorist financing risks are a concern in the context of several areas of the FSB
FSB RCG for the Americas discusses RegTech, crypto-assets, sovereign risk and work to reduce misconduct risk
FSB holds meeting of RCG for the Americas in Paraguay.
FSB RCG SSA meets in Cape Town, South Africa
The South African Reserve Bank hosted the sixth meeting of the Financial Stability Board (FSB) Regional Consultative Group (RCG) for Sub-Saharan Africa in Cape Town, South Africa.
Enhancing Cross-border Payments: Stage 3 roadmap
lack of interoperability; complexities in meeting compliance requirements, including for anti- money laundering
Eighth Meeting of the Financial Stability Board Regional Consultative Group for the Middle East and North Africa
FSB holds meeting of the MENA RCG in Abu Dhabi.
Response to FSB Stablecoin consultation
Legal uncertainty, money laundering, financing of terrorism, stability of payment systems, cyber security
Crypto-asset markets: Potential channels for future financial stability implications
such as the need for consumer and investor protection; strong market integrity protocols; anti-money laundering
FSB Sub-Saharan Africa group discusses vulnerabilities arising from high sovereign indebtedness and crypto-assets
FSB holds meeting of the Regional Consultative Group for Sub-Saharan Africa in South Africa.
FSB and IMF outline comprehensive approach to identify and respond to macroeconomic and financial stability risks associated with crypto-assets
Joint synthesis paper provides comprehensive guidance to help authorities address the macroeconomic and financial stability risks posed by crypto-asset activities and markets.
FSB publishes updates on work to assess and address correspondent banking declines
Reports show continued decline in correspondent banking relationships but progress in implementing actions to address declines.
Recommendations for Regulating and Supervising Bank and Non-bank Payment Service Providers Offering
On AML/CFT, the fifth anti-money laundering directive71 entered into force in June 2018.
Ongoing and Recent Work Relevant to Sound Financial Systems
The Fund and the Bank are working to coordinate technical assistance on anti-money laundering/countering
Best Practices Paper: The Use of the FATF Recommendations to Combat Corruption
This Best Practices Paper aims to provide policy makers and practitioners with guidance and best practices on how AML/CFT measures can be used to combat corruption.
Assessment of Risks to Financial Stability from Crypto-assets
s remit that have important implications, such as the use of crypto- assets in the context of money laundering
Press Release FSB RCG Asia 8th Meeting
such behaviour include concerns about the legal risk of penalties in case of breaches of Anti-Money Laundering
FSB RCG for the Americas discusses RegTech, crypto-assets, sovereign risk and work to reduce miscond
Money laundering and terrorist financing risks have surfaced as a concern in certain areas of the FSB