All posts tagged "G20"
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624AML / KYCSupervisory 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 -
567AML / 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 -
595AML / 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 -
654AML / KYCBIS, 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 -
739Capital / Liquidity
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 -
872Market InfrastructureSingapore to Shift OTC Derivatives to Organised Markets
The trading obligations would apply to banks with gross notional outstanding OTC derivatives exceeding SGD20 billion.
February 22, 2018 -
677Australia & NZAustralia to Crack Down on Tax Avoidance by Multinationals
Consultations relate to implementation of multilateral which will modify existing bilateral tax treaties, closing loopholes used by multinationals to avoid taxation.
February 10, 2018 -
1.9KAML / KYCAML Now a Top Concern for Chinese Regulators, and a Worry for Banks
It is clearer than ever that Chinese regulators take AML as a major priority, but domestic banks can lack the expertise to meet ever-increasing requirements.
January 24, 2018 -
Asia-Pacific
China Playing Catch-up on Hedge Fund Data Sharing – IOSCO
Although China has set up supervisory mechanisms, it has not yet established an information sharing mechanism to help establish global systemic risk.
November 9, 2017 -
Uncategorised
The Path Ahead – An EU Perspective on APAC OTC Derivatives Regulation
Markets should expect the G20 reform commitments to continue to inform regulatory changes, and more equivalence decisions.
April 12, 2017
