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Results 1 - 14 of 14
High-level Recommendations for the Regulation, Supervision and Oversight of Crypto-asset Activities and Markets: Final report
Final recommendations seek to promote the comprehensiveness and greater international consistency of regulatory and supervisory approaches to crypto-asset activities and markets, including crypto-asset issuers and service providers.
Assessment of Risks to Financial Stability from Crypto-assets
This report provides the FSB’s view on recent developments in crypto-asset markets and their implications for global financial stability.
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”.
Enhancing Cross-border Payments - Stage 1 report to the G20
An assessment of existing arrangements and challenges of cross-border payments.
Crypto-assets: Work underway, regulatory approaches and potential gaps
Report to the G20 on work to address risks from crypto-assets.
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.
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.
Crypto-asset markets: Potential channels for future financial stability implications
FSB analysis considers primary risks from crypto-assets and their financial stability impacts.
Crypto-assets: Report to the G20 on the work of the FSB and standard-setting bodies
Monitoring framework with metrics that will be used to monitor financial stability implications of crypto-asset markets.
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 Correspondent Banking Data Report
Analysis on reasons and impact of the decline in correspondent banking relationships.
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.
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.
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.
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