All posts tagged "Federal Reserve"
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93AML / KYCIndia, US Pledge to Take Stronger Action Against Financial Crime
Indian finance minister Nirmala Sitharaman and US treasury secretary Janet Yellen also pledged to further engage on climate change.
October 20, 2021 -
124FeatureTreasury, Other US Agencies Release Climate Action Plans
The plan outline the steps the agencies will take to ensure their facilities and operations adapt to and are increasingly resilient to climate change impacts.
October 12, 2021 -
160EnforcementUS Inspector General Probes Fed Officials’ Stock Trades
The Office of Inspector General will conduct an independent review to determine whether Fed officials violated ethics rules and the law.
October 6, 2021 -
237Big PictureBIS Turns Attention to Practical Issues of Retail CBDC
The BIS and seven central banks have published three new reports exploring practical policy and implementation issues of general purpose CBDCs.
October 1, 2021 -
281AML / KYCUS House Bill Offers Regulatory Framework for Crypto
The bill would give the SEC authority over digital asset securities, the CFTC authority over digital assets, and the Fed authority to issue a digital dollar.
August 3, 2021 -
156AML / KYCFinCEN Publishes First Government-wide AML/CFT Priorities
FinCEN will publish new rules within 6 months reflecting the priorities, which identify the most significant AML/CFT threats currently facing the US.
July 6, 2021 -
133EnforcementSFC Probes CLSA Over CEFC Energy Bond Deal
A former CLSA managing director has accused CLSA of “blatant” misbehaviour as bond underwriter for the now-defunct CEFC Energy.
June 25, 2021 -
124Market Infrastructure
US Fed Extends Swap Lines with Nine Central Banks
The Fed has extended facilities provided to the central banks of Australia, Korea, Singapore and New Zealand, among others.
June 21, 2021 -
567Featured ArticlesFacing the Next Crisis with Greater Liquidity Certainty
More granular deposit modeling and enhanced stress testing approaches will augment liquidity risk management practices, says Gavin Pugh at AxiomSL.
June 18, 2021 -
242Fintech / RegtechBIS Innovation Hub Launches Nordic Centre in Stockholm
The Nordic Centre was opened in collaboration with the central banks of Denmark, Iceland, Norway and Sweden.
June 17, 2021
