A toolkit that provides 19 tools for firms and supervisors to use to mitigate misconduct risk.
FSB
Strengthening Governance Frameworks to Mitigate Misconduct Risk: A Toolkit for Firms and Supervisors
20 April 2018
20 April 2018
The toolkit identifies 19 tools that firms and supervisors can use to mitigate misconduct risk.
FSB seeks academic experts for evaluation of the effects of financial reforms on the financing of infrastructure investment.
A survey conducted as part of the FSB’s work to evaluate legal barriers to trade reporting for OTC derivatives transactions.
20 March 2018
FSB updates G20 Finance Ministers and Central Bank Governors on its work to develop a cyber lexicon.
FSB publishes Chair’s letter to G20 Finance Ministers and Central Bank Governors ahead of their meeting in Buenos Aires on 19-20 March.
Letter from the FSB Chair to G20 Finance Ministers and Central Bank Governors March 2018 Buenos Aires meeting setting out the FSB agenda for 2018.
16 March 2018
Cover note sent to G20 Finance Ministers and Central Bank Governors as an update on the FSB work on correspondent banking and remittances.
Progress report to G20 Finance Ministers and Central Bank Governors updates on international efforts to implement the correspondent banking action plan.
An assessment of remittance service providers’ access to banking services as part of the FSB’s work on correspondent banking.