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Results 41 - 60 of 75
Guidance on AML/CFT measures and financial inclusion, with a supplement on customer due diligence
The objective of this updated FATF report is to encourage countries to make use of the FATF Recommendations’ flexibility to provide sound financial services to the financially excluded.
FSB Sub-Saharan Africa group discusses recent market turmoil, spill-over effects and crisis preparedness in the region
FSB holds meeting of the Regional Consultative Group for Sub-Saharan Africa in Botswana.
Risk-based Approach Guidance for the Life Insurance Sector
This non-binding guidance aims to support the design and implementation of the risk-based approach for life insurance products and services, by providing specific guidance and examples for life insurance providers and their supervisors.
FSB details actions for the next phase of the G20 Roadmap for Enhancing Cross-border Payments
The plan synthesises the lessons learnt from the initial phase of work and feedback from stakeholders, and focuses the next phase of work on three priority themes.
Risk-based approach guidance for the securities sector
This non-binding guidance aims to support the design and implementation of the risk-based approach for securities products and services, by providing specific guidance and examples for securities providers and their supervisors.
Progress report to G20 on the FSB action plan to assess and address the decline in correspondent banking
Progress report to the G20 on actions to implement the FSB four-point action plan to address the decline in correspondent banking.
Guidance on Digital Identity
FATF Guidance on Digital Identity
FSB reports on work underway to address crypto-asset risks
International organisations are taking actions to address risks from crypto-assets.
FSB publishes directory of crypto-assets regulators
The directory will provide information to authorities and the public on relevant regulators for crypto-assets.
Guidance for a risk-based approach for money or value transfer services
This non-binding Guidance is intended to assist countries and their competent authorities, as well as the practitioners in the Money or Value Transfer Services (MVTS) sector and in the banking sector that have or are considering MVTS providers as customers, to apply the risk-based approach associated to MVTS.
FSB sets out potential financial stability implications from crypto-assets
Report updates on FSB monitoring and analysis of crypto-asset markets.
Annual update on global adherence to regulatory and supervisory standards on international cooperation and information exchange
The FSB published 4th annual update on the status of adherence to international cooperation standards for banking, securities and insurance regulation and supervision for 60 jurisdictions. It also includes an updated toolbox of measures for promoting the implementation of these standards and announces the expansion of the evaluation process to 6 new jurisdictions.
Annual update on global adherence to regulatory and supervisory standards on international cooperation and information exchange
The initiative commenced in March 2010 in response to a call by the G20 Leaders at their April 2009 Summit in London for the FSB to develop a toolbox of measures to promote adherence to prudential standards and cooperation among jurisdictions.
FSB action plan to assess and address the decline in correspondent banking: Progress report to G20 Summit of November 2018
Progress report on actions by authorities to address the decline in correspondent banking relationships.
FSB Sub-Saharan Africa group discusses global and regional vulnerabilities, climate-related risks and cross-border payments
FSB holds meeting of the Regional Consultative Group for Sub-Saharan Africa in Diani, Ukunda Kenya.
FSB publishes high-level recommendations for regulation, supervision and oversight of “global stablecoin” arrangements
FSB makes clear global stablecoin arrangements must adhere to all applicable regulatory standards before commencing operation.
FSB Chair co-authors article on correspondent banking and financial inclusion
An article, “Keep finance safe but do not shut out the vulnerable”, by FSB Chair Mark Carney and World Bank Group CFO Bertrand Badré was published in the Financial Times (3 June print edition).
FSB MENA group discusses regional financial stability, stablecoins, cyber incidents and implementation of financial reforms
FSB holds meeting of Regional Consultative Group for the Middle East and North Africa in Riyadh.
Guidance for a risk-based approach for the accounting profession
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.
FSB reports on its work to develop a roadmap to enhance global cross-border payments
The G20 asked the FSB to develop a roadmap to enhance cross-border payments.