Archives - EMDEs - Emerging Market and Developing Economies
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6 March 2018 BCBS, CPMI, FATF and FSB welcome industry initiative facilitating correspondent banking
Industry initiative by the Wolfsberg Group is part of efforts to address the decline in the number of correspondent banking relationships by facilitating due diligence processes. -
6 March 2018 FSB Correspondent Banking Data Report – Update
Data report on correspondent banking relationships using data provided by SWIFT. -
6 March 2018 FSB publishes updated data on correspondent banking relationships
Report shows that the reduction in the total number of active correspondents continued in the first half of 2017. -
26 January 2018 Working Group on Home-Host Cooperation and Information Sharing: Initial findings
FSB RCG for Sub-Saharan Africa publishes report on home-host cooperation and information sharing among supervisors.
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