Search
Sort by
Content Types
Policy Areas
File types
Published After
Published Before
Results 1 - 20 of 72
FSB Sub-Saharan Africa group discusses vulnerabilities arising from high sovereign indebtedness and crypto-assets
FSB holds meeting of the Regional Consultative Group for Sub-Saharan Africa in South Africa.
FSB identifies frictions from data frameworks that pose challenges to enhancing cross-border payments
FSB invites feedback from stakeholders on how requirements applicable to data frameworks affect the cost, speed, access, transparency of cross-border payments, or interoperability of cross-border payment networks.
Crypto-assets and Global “Stablecoins”
such as the need for consumer and investor protection; strong market integrity protocols; anti-money laundering
FSB and IMF outline comprehensive approach to identify and respond to macroeconomic and financial stability risks associated with crypto-assets
Joint synthesis paper provides comprehensive guidance to help authorities address the macroeconomic and financial stability risks posed by crypto-asset activities and markets.
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.
FSB Sub-Saharan Africa group discusses recent market turmoil, spill-over effects and crisis preparedness in the region
FSB holds meeting of the Regional Consultative Group for Sub-Saharan Africa in Botswana.
FSB details actions for the next phase of the G20 Roadmap for Enhancing Cross-border Payments
The plan synthesises the lessons learnt from the initial phase of work and feedback from stakeholders, and focuses the next phase of work on three priority themes.
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.
Standard-Setting Bodies in the Compendium
Institutions whose standards are included in the Compendium of Standards.
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.
FSB warns of emerging risks from crypto-assets to global financial stability
Report notes that crypto-asset markets could reach a point where they represent a threat to global financial stability, and calls for timely and pre-emptive evaluation of possible policy responses.
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”.
Application Paper on Combating Money Laundering and Terrorist Financing
This paper provides guidance on money laundering and terrorist financing risks affecting the life insurance sector and proposes measures to mitigate the associated risks.
Updated Guidance for a risk-based approach to virtual assets and virtual asset service providers
The updated FATF Guidance for a risk-based approach to virtual assets and virtual asset service providers (VASPs) is intended to help countries and virtual asset service providers understand their anti-money laundering and counter-terrorist financing obligations, and effectively implement the FATF’s requirements as they apply to this sector.
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 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.
Enhancing Cross-border Payments - Stage 1 report to the G20
An assessment of existing arrangements and challenges of cross-border payments.
Guidance on Digital Identity
FATF Guidance on Digital Identity
FSB MENA group discusses regional financial stability, stablecoins, cyber incidents and implementation of financial reforms
FSB holds meeting of Regional Consultative Group for the Middle East and North Africa in Riyadh.
Guidance for a risk-based approach for the accounting profession
The risk-based approach Guidance for the accounting profession highlights the need for a sound assessment of the money laundering and terrorist financing risks that accountants face so that their policies, procedures and ongoing customer due diligence measures mitigate these risks.
Page 1 of 4 Next