All posts tagged "G20"
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647EnforcementFSB Publishes Toolkit on Combatting Misconduct
Toolkit offers options on standards and codes of behavior, measures related to wholesale market conduct, guidance on compensation, and tools for strengthening governance.
April 24, 2018 -
527InternationalCPMI-IOSCO Publish Multi CCP Stress Testing Framework
Framework supports stress tests examining potential macro-level impact of common stress event affecting multiple CCPs to gauge interdependencies between markets, CCPs and other entities.
April 12, 2018 -
511International
CPMI-IOSCO Issues Technical Guidance on OTC Derivatives Data
Guidance excludes UTI and UPI standards, includes parameters for how data should be reported rather than specific regulatory requirements.
April 12, 2018 -
557ChinaReport Suggests China May Support Global Crypto Regulation
PBOC’s Institute of International Finance says China would actively participate in a G20-led effort to establish a global regulatory framework.
April 4, 2018 -
865Capital RegulationDecline of the House of Basel
The Basel regime has shown itself to be incomplete and not universally applicable. With the Trump administration seeking to allow a return to proprietary trading, profound implications for global banks’ risk management are only just beginning to surface.
March 26, 2018 -
600AML / KYC
Supervisory Flaws Hurting Remittance Providers – FSB
Report says AML/CTF and other supervisory shortfalls limit remittance providers' access to banking services; makes 19 recommendations to address barriers.
March 19, 2018 -
539AML / KYC
FSB Reports Progress on Correspondent Banking Decline
Report discusses strengthening due diligence tools to support correspondent banking relationships and improved monitoring.
March 19, 2018 -
566AML / KYCJapan to Push G20 for Global AML Rules for Cryptcurrency
Japan to urge G20 leaders to close money laundering loopholes that exist due to weak regulation in some jurisdictions, without stifling innovation.
March 14, 2018 -
625AML / KYC
BIS, CPMI Report Outlines Dangers of Central Bank Digital Currencies
Central bank-issued digital currencies can enhance payments, settlement, efficiency; but financial stability implications warrant consideration.
March 14, 2018 -
709Capital Regulation
FSB Publishes Hong Kong Peer Review
Completion of reform implementation and greater transparency needed for OTC derivatives market; resolution framework can be improved.
March 3, 2018
