FSB

Establishment of the Global LEI Foundation

Establishment of the Global LEI Foundation

The FSB Plenary has approved the creation of the Global Legal Entity Identifier Foundation (GLEIF) and is filing papers to establish the GLEIF as a Swiss not for profit Foundation.

Advisory notice to financial institutions concerning Venezuela

The FSB advises financial institutions to be aware that Venezuela has been determined by the FSB to be a non-cooperative jurisdiction with respect to regulatory and supervisory standards on international cooperation and information exchange.

Advisory notice to financial institutions concerning Venezuela

FSB RCG Americas meets in Bogotá, Colombia

The Financial Superintendence of Colombia and the Central Bank of Colombia hosted the sixth meeting of the FSB Regional Consultative Group for the Americas in Bogotá, Colombia.

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