Archives - Correspondent Banking
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11 May 2018 FSB RCG for Asia discusses cross-border resolution, effects of the reforms, FinTech and RegTech, and efforts to reduce misconduct risk
FSB holds meeting of RCG for Asia in Kuala Lumpur. -
5 May 2018 FSB RCG for Middle East and North Africa discusses remittances, infrastructure finance, crypto-assets and work to reduce misconduct risk
FSB holds meeting of RCG for Middle East and North Africa in Istanbul. -
4 May 2018 FSB Regional Consultative Group for Sub-Saharan Africa discusses financial vulnerabilities and effects of financial regulatory reforms
FSB holds meeting of RCG for Sub-Saharan Africa in Kasane. -
18 March 2018 Chair sets out FSB priorities for the Argentine G20 Presidency
FSB publishes Chair’s letter to G20 Finance Ministers and Central Bank Governors ahead of their meeting in Buenos Aires on 19-20 March. -
18 March 2018 FSB Chair’s letter to G20 Finance Ministers and Central Bank Governors
Letter from the FSB Chair to G20 Finance Ministers and Central Bank Governors March 2018 Buenos Aires meeting setting out the FSB agenda for 2018. -
16 March 2018 FSB reports on correspondent banking and remittances
Cover note sent to G20 Finance Ministers and Central Bank Governors as an update on the FSB work on correspondent banking and remittances. -
16 March 2018 FSB action plan to assess and address the decline in correspondent banking: Progress report to G20 Finance Ministers and Central Bank Governors meeting of March 2018
Progress report to G20 Finance Ministers and Central Bank Governors updates on international efforts to implement the correspondent banking action plan. -
16 March 2018 Stocktake of remittance service providers’ access to banking services
An assessment of remittance service providers’ access to banking services as part of the FSB’s work on correspondent banking. -
16 March 2018 FSB publishes progress report on addressing declines in correspondent banking and recommendations on remittances
FSB publishes progress report on actions to implement the correspondent banking action plan and a stocktake on remittance service providers’ access to the banking system. -
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.
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