FSB
-
6 March 2018 BCBS, CPMI, FATF and FSB welcome industry initiative facilitating correspondent banking
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 FSB Correspondent Banking Data Report – Update
Data report on correspondent banking relationships using data provided by SWIFT. -
6 March 2018 FSB publishes updated data on correspondent banking relationships
Report shows that the reduction in the total number of active correspondents continued in the first half of 2017. -
5 March 2018 Public responses to the consultation on Key Attributes Assessment Methodology for the Insurance Sector
Consultation responses to ‘Key Attributes Assessment Methodology for the Insurance Sector'. -
5 March 2018 Global Shadow Banking Monitoring Report 2017
Seventh monitoring exercise to assess global trends and risks in the shadow banking system, accompanied by a comprehensive dataset. -
5 March 2018 Securities Financing Transactions: Reporting guidelines
Guidelines for authorities in reporting securities financing data. -
5 March 2018 RCG for the Americas Working Group on Shadow Banking Fourth Report
Fourth monitoring exercise of shadow banking in the Americas by the FSB RCG for the Americas. -
5 March 2018 FSB publishes Global Shadow Banking Monitoring Report 2017
Report provides new information on shadow banking assets and trends across 29 jurisdictions. -
28 February 2018 FSB peer review of Hong Kong completes first round of country reviews
Hong Kong peer review examines implementation of OTC derivative market reforms and framework for resolution of financial institutions. -
28 February 2018 Call for papers
FSB calls for papers on post-implementation evaluations of the G20 financial regulatory reforms for CEBRA conference.