All posts tagged "G7"
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1.1KAML / KYCG7 Calls for Global Adoption of FATF Standards on VASPs
Effective implementation of the FATF Standards, including the 'travel rule', is needed to combat a recent surge in ransomware attacks.
October 16, 2020 -
909InternationalG20 Agrees to Suspend Debt Payments for Low Income Nations
The G20 is also calling on private creditors, working through the Institute of International Finance, to participate in the initiative "on comparable terms".
April 16, 2020 -
550InternationalG7 Nations Back Debt Relief for Vulnerable Emerging Markets
The G7 has declared its support for a temporary suspension of debt service payments due on official bilateral claims for all countries eligible for World Bank concessional financing.
April 15, 2020 -
772AML / KYCAML Controls Are Ineffective at Stopping Crime, Says Policy Expert
Policy effectiveness expert Dr Ronald F Pol says the current anti-money laundering system only results in 0.1% of the proceeds of crime actually being seized.
March 3, 2020 -
980AML / KYCAutomatic Exchange of Information is Working, Says OECD
New data from the OECD indicates that Hong Kong and Singapore are adhering to tighter global standards on tax transparency.
June 13, 2019 -
1.8KBig PictureFinancial Sector Cyber Resilience Relies on Global Cooperation – FSB
Successful cooperation on cyber security will enhance financial sector resilience and prevent fragmentation, said the FSB's secretary general Dietrich Domanski in speech to the G7.
May 12, 2019 -
1.2KFeatureJapan FSA Updates Financial Sector Cyber Policy
Japan's financial infrastructure may come under attack in the lead-up to the 2020 Tokyo Olympics, the FSA says as it prepares to guard against potential large-scale incidents.
October 22, 2018 -
449Fintech / RegtechGFMA Publishes Common Approach for Cyber Penetration Testing
New penetration testing framework establishes process for industry-wide cross-jurisdictional coordination on development and use of existing frameworks.
April 5, 2018 -
International
G7 Issues Financial Cybersecurity Guidelines
Eight-point guidelines cover governance, risk and control assessment and information sharing.
October 12, 2016
