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Results 41 - 60 of 72
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.
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.
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.
Seventh meeting of the Financial Stability Board Regional Consultative Group for the Commonwealth of Independent States
RCG for the CIS meets in Moscow.
FSB RCG for Asia discusses FinTech, correspondent banking, macroprudential policies and financial market integrity
FSB holds meeting of RCG for Asia in Sydney.
Guidance on AML/CFT measures and financial inclusion, with a supplement on customer due diligence
The objective of this updated FATF report is to encourage countries to make use of the FATF Recommendations’ flexibility to provide sound financial services to the financially excluded.
Guidance on private sector information sharing
This FATF guidance sets out the obstacles related to effective exchange of information between financial institutions, articulates the requirements of the FATF Recommendations in this context and aims to improve effective information sharing.
Further action agreed to address decline in correspondent banking relationships
FSB releases progress and data reports on correspondent banking action plan.
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.
FSB Regional Consultative Group for the MENA discusses regional vulnerabilities, banking supervision issues and correspondent banking
FSB holds meeting of MENA RCG in Abu Dhabi.
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 Regional Consultative Group for Asia discusses macroprudential frameworks, financial technology and correspondent banking
FSB holds meeting of the RCG for Asia in Hong Kong.
Guidance on correspondent banking services
This guidance explains the FATF’s requirements in the context of correspondent banking services and clarifies that the FATF Recommendations do not require correspondent financial institutions to conduct customer due diligence on each individual customer of their respondent institutions’ customers.
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.
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.
Guidance for a risk-based approach for money or value transfer services
This non-binding Guidance is intended to assist countries and their competent authorities, as well as the practitioners in the Money or Value Transfer Services (MVTS) sector and in the banking sector that have or are considering MVTS providers as customers, to apply the risk-based approach associated to MVTS.
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.
FSB releases report to G20 on the decline in correspondent banking
A report on the FSB-coordinated work on the decline in correspondent banking.
Eighth Meeting of the Financial Stability Board Regional Consultative Group for the Middle East and North Africa
FSB holds meeting of the MENA RCG in Abu Dhabi.