Summary Report on Financial Sector Cybersecurity ...

1 1. Introduction This is a summary report on financial sector cybersecurity regulations, guidance and supervisory practices (“Summary Report”).

  Guidance, Regulations, Sector, Financial, Supervisory, Cybersecurity, Financial sector cybersecurity regulations, Guidance and supervisory

Global Shadow Banking Monitoring Report 2016

Annexes Annex 1 Jurisdiction-specific summaries ..... 68 Annex 2 Exclusion of OFI entity types from the narrow measure of shadow banking ..... 71

  Report, Global, Monitoring, Banking, Global shadow banking monitoring report, Shadow

Guiding Principles on the Internal Total Loss …

Guiding Principles on the Internal Total Loss-absorbing Capacity of G-SIBs (‘Internal TLAC’) 6 July 2017

  Principles, Internal, Total, Capacity, Guiding principles on the internal, Guiding, Guiding principles on the internal total loss absorbing capacity, Loss, Absorbing

Recovery and Resolution Planning: Making the Key ...

Recovery and Resolution Planning: Making the Key Attributes Requirements Operational Consultative Document November 2012

  Operational, Requirements, Attribute, The key attributes requirements operational

Artificial intelligence and machine learning in …

Artificial intelligence and machine learning in financial services . Market developments and financial stability implications . 1 November 2017

  Services, Intelligence, Machine, Learning, Financial, Artificial, Artificial intelligence and machine learning, Artificial intelligence and machine learning in financial services

Measures to reduce misconduct risk - Financial …

The FSB agreed in early 2015 a workplan on measures to reduce misconduct riskwhich, was sent to the June G20 Deputies meeting, to examine: • whether the reforms to incentives, for instance to risk governance and compensation

  Risks, Reform, Misconduct risk, Misconduct

FSB Guidance on assessing risk culture - FINAL

Guidance on Supervisory Interaction with Financial Institutions on Risk Culture A Framework for Assessing Risk Culture 7 April 2014

  Assessing, Risks, Culture, Framework, Supervisory, Assessing risk culture, Risk culture

Principles for An Effective Risk Appetite Framework

1 I. Introduction Increasing the intensity and effectiveness of supervision is a key component of the Financial Stability Board’s (FSB’s) framework, endorsed by G20 Leaders, to reduce the moral hazard of

  Risks, Stability, Framework, Financial, Board, Financial stability board

Stocktake of Publicly Released Cybersecurity …

Stocktake of Publicly Released Cybersecurity Regulations, Guidance and Supervisory Practices 13 October 2017

  Guidance, Regulations, Publicly, Supervisory, Cybersecurity, Released, Guidance and supervisory, Publicly released cybersecurity regulations

2017 list of global systemically important banks (G …

21 November 2017 2017 list of global systemically important banks (G-SIBs) 1. The Financial Stability Board (FSB), in consultation with Basel Committee on Banking

  Bank, Global, Lists, Important, Systemically, List of global systemically important banks

ANNUAL REPORT 2020 2021 - fatf-gafi.org

FATF Annual Report 2020-2021 | 5 The FATF also completed a landmark report into money laundering from environmental crime, which concluded that most countries are failing to assess this area as part of national or money laundering risk assessments. Partly due to this inaction, criminals launder up to USD 281 billion in environmental

  Report, Fatf

Investigating the impact of global stablecoins

(FATF) Recommendations for AML/CFT and countering the financing of proliferation of weapons of mass ... around global stablecoins, and to submit a consultative report to the G20 Finance Ministers and c entral bank Governors in April 2020, with a final report in July 2020.

  Report, Fatf

The Common Reporting Standard for Automatic Exchange of ...

FATF Financial Action Task Force ... purposes and was developed by the OECD on the mandate of the G20. The CRS builds on the ... FIs must annually report specified Financial Account information to the Competent Authority of the Cayman Islands who automatically exchanges that ...

  Report, Financial, Action, Tasks, Force, Fatf, Fatf financial action task force

Taxin Virtual Currencies - OECD

Context – G20 communiqués and OECD interim report on the tax challenges arising from digitalisation Digital financial assets based on distributed ledger technology (DLT) and cryptography – referred to in this ... crypto-assets for anti-money laundering and countering the financing of terrorism in line with FATF

  Code, Virtual, Report, Fatf, Currencies, Virtual currencies

事務局説明資料 - fsa.go.jp

（FATF「Report to the G20 Finance Ministers and Central Bank Governors on So-called Stablecoins」（2020年6月）） （注）暗号資産により結果が異なる他、調査を実施した7社の結 …

  Report, Fatf

FATF REPORT Money Laundering from Environmental Crime

The FATF has focused on ML from environmental crimes as a priority area since 2019. In 2020, FATF published a report on money laundering risks from the illegal wildlife trade which calls on countries to review their risk exposure to this illicit trade. (FATF, 2020

  Report, Fatf, Fatf report

FinCEN Calls Attention to Environmental Crimes and Related ...

Financial Action Task Force (FATF), Money Laundering from Environmental Crime, July 2021, at pp. 5-6 (recognizing the need to better understand financial flows related to environmental crimes and citing similar recognitions by United

  Financial, Action, Tasks, Force, Financial action task force, Fatf

A draft framework for money laundering/terrorist financing ...

A key factor in having efficient and well-calibrated regulatory frameworks in the remittance corridor countries is the implementation of risk-based anti-money laundering/ combating the f inancing of t errorism (AML/CFT) measures , in