All posts tagged "De-Risking"
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130AML / KYCRBNZ Calls on Banks to Avoid De-risking Pacific Island Nations
The RBNZ and RBA are working with Pacific Island nations to develop a regional KYC facility, to support businesses in meeting their compliance obligations.
May 3, 2021 -
717AML / KYCFATF to Study Unintended Consequences of the FATF Standards
The project will study issues such as de-risking, financial exclusion, the suppression of the NPO sector and threats to fundamental human rights.
March 18, 2021 -
584Big PictureChina Deleveraging Campaign to Slow Amid Trade Tensions – Moody’s
While long-term deleveraging and de-risking remain in place, China's authorities are likely to rely to a greater extent on public sector spending to support growth.
November 19, 2018 -
961Big PictureOff-boarding Tail Clients a Short-Sighted Approach – Report
Report by Quinlan & Associates suggests potential for digital transformation to deliver 10-15% boost in top-line revenues and 30% reduction in operating costs, with tail clients a key opportunity.
July 9, 2018 -
627Capital RegulationVolcker Rule – Road to Reform or Ruin?
Proposed changes by the Trump Administration to the Volcker Rule are already controversial. Linking cause and effect to risk management have only resulted in an excessively complex regulation that is proving difficult to reform in a “too big to fail”...
June 11, 2018 -
AML / KYC
FIs No Longer Have to Verify Client Addresses for AML/CTF – HKMA
AML/CTF regulations to be changed; banking regulator says any current absence of address verification will be seen as justified.
October 12, 2017 -
AML / KYC
BCBS Updates Correspondent Banking AML/CTF Guidelines
June 8, 2017 -
Securities & Trading
De-risking and Asia’s Move to Centralised KYC
How concerns about excessive KYC are driving a move away from institution to country-based systems.
October 6, 2016 -
International
The Risk of De-Risking
Complying with anti-money laundering regulations while protecting the bottom line.
April 2, 2015
