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A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor
This IMF-World Bank report proposes a draft framework and methodology for risk assessment in remittance corridors having the potential of being identified as “safe remittance corridors”.
FSB releases report to G20 on the decline in correspondent banking
A report on the FSB-coordinated work on the decline in correspondent banking.
Report to the G20 on actions taken to assess and address the decline in correspondent banking
Report to the G20 on emerging findings shows a reduction in correspondent banking and sets out planned steps to address this reduction.
Enhancing Cross-border Payments - Stage 1 report to the G20
An assessment of existing arrangements and challenges of cross-border payments.
FSB Correspondent Banking Data Report
Analysis on reasons and impact of the decline in correspondent banking relationships.
Remittance service providers’ access to banking services: Monitoring of the FSB’s recommendations
Monitoring report on implementation of the FSB’s March 2018 recommendations to address remittance services providers’ access to banking services.
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.
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.
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.
FSB RCG for the Americas discusses RegTech, crypto-assets, sovereign risk and work to reduce misconduct risk
FSB holds meeting of RCG for the Americas in Paraguay.
FSB publishes updates on work to assess and address correspondent banking declines
Reports show continued decline in correspondent banking relationships but progress in implementing actions to address declines.
FSB publishes progress report and 2017 workplan to assess and address the decline in correspondent banking
Report sets out actions and 2017 workplan to address the decline in correspondent banking.
FSB action plan to assess and address the decline in correspondent banking: Progress report to G20 Summit of July 2017
Update on the FSB’s action plan on correspondent banking.
FSB Sub-Saharan Africa group discusses global and regional vulnerabilities, climate-related risks and cross-border payments
FSB holds meeting of the Regional Consultative Group for Sub-Saharan Africa in Diani, Ukunda Kenya.
Progress report to G20 on the FSB action plan to assess and address the decline in correspondent banking
Progress report to the G20 on actions to implement the FSB four-point action plan to address the decline in correspondent banking.
FSB action plan to assess and address the decline in correspondent banking: Progress report to G20 Summit of November 2018
Progress report on actions by authorities to address the decline in correspondent banking relationships.
FSB publishes high-level recommendations for regulation, supervision and oversight of “global stablecoin” arrangements
FSB makes clear global stablecoin arrangements must adhere to all applicable regulatory standards before commencing operation.
FSB Chair co-authors article on correspondent banking and financial inclusion
An article, “Keep finance safe but do not shut out the vulnerable”, by FSB Chair Mark Carney and World Bank Group CFO Bertrand Badré was published in the Financial Times (3 June print edition).
FSB reports on its work to develop a roadmap to enhance global cross-border payments
The G20 asked the FSB to develop a roadmap to enhance cross-border payments.
FSB publishes progress report to G20 on action plan to assess and address the decline in correspondent banking
FSB reports on progress implementing its four-point action plan to address the decline in correspondent banking.
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