-
11 February 2013 Thematic Review on Risk Governance
The report takes stock of risk governance practices at national authorities and firms, notes progress made since the financial crisis, identifies sound practices and sets out recommendations. -
7 February 2013 FSB RCG SSA meets in Nairobi, Kenya
The Central Bank of Kenya hosted the third meeting of the Financial Stability Board (FSB) Regional Consultative Group for Sub-Saharan Africa in Nairobi, Kenya. -
5 February 2013 FSB completes Peer Review of South Africa
The report finds that authorities have taken several steps to address the FSAP recommendations to enhance coordination and information exchange between the regulatory agencies, but many details of the reforms are not yet resolved. -
5 February 2013 Peer Review of South Africa
This report examines important financial reform topics in South Africa that are relevant for the broader FSB membership: interagency coordination and regulatory structure, and OTC derivatives markets regulation. -
1 February 2013 Revised FATF Guidance on AML/CFT and Financial Inclusion
This Guidance focuses on ensuring that AML/CFT controls do not inhibit access to well regulated financial services for financially excluded and underserved groups, including low income, rural sector and undocumented groups. -
1 February 2013 FSB Procedural Guidelines
- « Previous
- 1
- 2