All posts tagged "IMF"
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444Asia-PacificBSP Deputy Governor Outlines Key Priorities for the Year Ahead
Deputy Governor Chuchi Fonacier spoke to Regulation Asia about planned measures to promote digital payments, help MSMEs, and further strengthen the banking sector.
December 7, 2020 -
1.2KAsia-PacificIndonesia Prepares to Launch Sovereign Wealth Fund
Indonesia will need to pay particular attention to the governance of the new fund, as Malaysia's 1MDB scandal still looms large in the minds of global investors.
November 29, 2020 -
1.3KAML / KYCSouth Pacific Nations Complete First Phase of KYC Facility Project
The KYC facility will improve CDD processes and AML/CFT compliance, and support the provision of correspondent banking services to Pacific Island nations.
November 22, 2020 -
713AML / KYCIMF Calls for Amendments to Philippine Bank Secrecy Laws
The BSP should be granted "unimpaired access" to information on all customer accounts and the ability to employ and share depositor information for any prudential purpose.
November 18, 2020 -
951AML / KYCG20 Ministers Extend DSSI Debt Relief, Welcome FSB, FATF Efforts
The G20 finance ministers and central bank governors have agreed to extend debt relief for low-income countries for six months, and welcomed efforts by the FSB and FATF.
October 15, 2020 -
1.2KFintech / RegtechG20 Data Gaps Initiative Has ‘Proven its Value’: FSB, IMF
The fourth progress report on phase two implementation of DGI-2 says progress made to date has proven its value during the crisis triggered by the Covid-19 pandemic.
October 8, 2020 -
1.9KAustralia & NZA New Zero Tolerance Era for ESG Reporting
As nations across the globe come to terms with understanding and tackling climate change, mandatory reporting of such risks across capital markets could well become the norm.
September 23, 2020 -
601InternationalNGFS Publishes Two-year Work Programme, New Charter
A new NGFS workstream being created will identify missing data items needed for effective climate-related and environmental risk analysis.
September 7, 2020 -
555InternationalIMF Publishes New Transparency Code for Central Banks
The voluntary code allows central banks to measure transparency, which the IMF says is necessary to facilitate accountability and enhance public trust and support.
August 4, 2020 -
501Australia & NZRBNZ Secures Funding to Boost Supervisory, Enforcement Capability
The RBNZ will direct the additional funding towards its supervisory and enforcement capability, technology infrastructure and security architecture.
June 28, 2020
