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Big Picture
NBFI Vulnerabilities “Broadly Stable” Year-to-year: FSB
By Editors | 17/12/2021
Largely unchanged measures of credit intermediation, maturity and liquidity transformation, and leverage highlight the rapid response and impact of official sector intervention.
AML / KYC
IMF, WB Propose Framework for Assessing Remittance Corridor Risk
By Sanday Chongo Kabange | 14/12/2021
Corridor risk assessments will help to simplify AML/CFT and CDD measures in lower-risk remittance transactions.
Capital / Liquidity
FSB Takes Stock of Approaches to Operationalising Bail-in
By Editors | 14/12/2021
In a new paper, the FSB provides an overview of practices, operational processes and arrangements as part of the bail-in process.
Market Infrastructure
FSB Explores Impact of Data Regulation on Cross-border Payments
By Editors | 14/12/2021
The FSB seeks to better understand how data requirements relating to privacy, security, storage, sharing and retention impact cross-border payments.
Market Infrastructure
IMF Calls on FSB to Create Global Regulatory Framework for Crypto
By Manesh Samtani | 10/12/2021
The IMF proposes three elements that should be included in the framework, which is urgently needed to manage financial stability and market conduct risks.
Capital / Liquidity
FSB Presents Stock-take of Progress on Resolution Regimes
By Editors | 07/12/2021
The FSB says work is under way to build up external TLAC for the four Chinese G-SIBs, but that all other G-SIBs report that they already meet or exceed the final TLAC requirement.
Market Infrastructure
FSB Reports Further Progress on OTC Derivatives Reforms
By Editors | 05/12/2021
15 out of 24 FSB member jurisdictions have implemented higher capital requirements for non-centrally cleared derivatives, compared to just 8 in 2020.
Capital / Liquidity
FSB Offers Guidance on Enhancing G-SIB Crisis Preparedness
By Editors | 01/12/2021
The FSB identifies good practices to help authorities enhance their preparedness for the management and resolution of a crisis affecting a G-SIB.
Capital / Liquidity
FSB Publishes 2021 List of Global Systemically Important Banks
By Editors | 23/11/2021
JP Morgan, BNP and Goldman have moved to higher buckets, meaning they will have to hold larger capital buffers from 1 January 2023.
Market Infrastructure
FSB Calls for Urgent Action Complete LIBOR Transition Steps
By Manesh Samtani | 23/11/2021
The FSB says transition should be “primarily to overnight RFRs” and that it is closely watching market developments regarding credit-sensitive rates.
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