All posts tagged "supervisors"
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507Capital / LiquidityBCBS Progresses Work on Climate Risk, Crypto Assets
The BCBS will soon publish its final set of principles on managing climate-related financial risks, and a second consultation on the treatment of banks' crypto-asset exposures.
June 1, 2022 -
1.5KAML / KYCThe Future of AML Auditing is Increasingly Digital
A shift to digital-first AML auditing and more open communications will improve efficiency and effectiveness for regulators and regulated entities alike, writes Claus Christensen.
April 4, 2022 -
390ESG / SustainabilityNGFS Forms New Task Force to Address Nature-related Risks
The extent and severity of the physical and transition risks linked to biodiversity loss will be more difficult for the financial industry to assess than for climate change.
March 28, 2022 -
422AML / KYCEBA Outlines AML/CFT Challenges Faced by EU Supervisors
In a new report, the EBA outlines findings from its second round of assessment of the approaches AML/CFT supervisors are using in the banking sector.
March 28, 2022 -
373ChinaCSRC Relaxes Rules for Appointing Securities and Fund Personnel
Passing a proficiency test is no longer a prerequisite qualification for personnel with certain work experience, and educational requirements have been scrapped.
February 23, 2022 -
308ESG / SustainabilityBIS Launches Climate Training Portal for Central Banks
The training will initially cover climate-related risk drivers, transmission channels, measurement methodologies, bank stress testing, insurance sector supervision, and TCFD disclosures.
November 9, 2021 -
333ESG / Sustainability
NGFS Members Reaffirm Commitment to Climate Action
The “NGFS Glasgow Declaration” pledges central banks and supervisors to continue fostering action on climate change and greening the financial system.
November 5, 2021 -
452AML / KYCEuropean Commission Presents Package of AML/CFT Reforms
A new EU-level AML authority will coordinate national authorities to ensure the private sector correctly and consistently applies EU rules.
July 23, 2021 -
144ChinaCBIRC Issues New Qualification Rules for Insurance Executives
Insurers need to seek approval from the CBIRC on the qualifications of directors, supervisors and senior managers starting 1 July.
June 28, 2021 -
366Big Picture
NGFS Paper Sets Out Biodiversity Loss Research Agenda
An NGFS/INSPIRE study group will seek to improve understanding of the link between biodiversity loss and financial stability.
June 22, 2021
