The guidance will assist policymakers and practitioners to prevent bad actors from using shell companies for illicit activity.
The FSB's Eva Hupkes discusses the work underway to bring about globally harmonised regulatory frameworks for crypto assets, stablecoins, and DeFi.
Siva Ramachandran and Phoebe Chan call on investment professionals to integrate natural capital into their investment process, staff training and risk analysis.
Analysts worry that Russia could retaliate to new US tariffs on imports of Russian aluminium by banning nickel and palladium shipments.
The sanctions target entities in China, Hong Kong, Singapore, Malaysia and elsewhere for helping Iran evade sanctions and supplying critical components for its drones.
The REPO Task Force has released a statement and a joint global advisory to help the private sector spot and prevent sanctions evasion.
Nine banks and three central banks participated in testing Swift's API-based CBDC connector across two blockchain networks and fiat-based payment systems.
The so-called "MASI" tool will assist in self-assessments against the IOSCO core principles and facilitate comparisons against more developed regulatory frameworks.
The taskforce will assess existing cyber protections, response protocols, and safeguards around third-party service providers.
The paper introduces the concept of the "accountability stack", which presents a broad range of regulatory instruments and supervisory tools that target individual accountability.
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