Guidance on the use of compensation tools to address misconduct risk.
FSB
9 March 2018
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.
5 March 2018
Consultation responses to ‘Key Attributes Assessment Methodology for the Insurance Sector'.
5 March 2018
Seventh monitoring exercise to assess global trends and risks in the shadow banking system, accompanied by a comprehensive dataset.
Guidelines for authorities in reporting securities financing data.
Fourth monitoring exercise of shadow banking in the Americas by the FSB RCG for the Americas.
Report provides new information on shadow banking assets and trends across 29 jurisdictions.
Hong Kong peer review examines implementation of OTC derivative market reforms and framework for resolution of financial institutions.