And financial stability
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Final Report Recommendations of the Task Force on Climate ...
assets.bbhub.ioof avoiding financial dislocations and sudden losses in asset values. Given such concerns and the potential impact on financial intermediaries and investors, the G20 Finance Ministers and Central Bank Governors asked the Financial Stability Board to review how the financial sector can take account of climate-related issues.
G20 HIGH-LEVEL PRINCIPLES ON FINANCIAL CONSUMER ... - …
www.oecd.orgPrinciples was submitted to the Committee on Financial Markets (CMF) and the Financial Stability Board (FSB). This document reflects the Final High-level Principles on Financial Consumer Protection which were endorsed by the G20 Finance Ministers and Central Bank Governors at their meeting on 14-15 October 2011.
The global framework for fighting financial crime ...
www2.deloitte.comFinancial crime is both a contributor to societal ill and a threat to . financial stability and financial inclusion, and its mitigation and prevention must be prioritised. While billions have been invested to tackle this type of criminality, greater emphasis needs to be placed on bolstering the efforts of law enforcement with the help of the
The Use of Supervisory and Regulatory Technology by ...
www.fsb.orgThe Financial Stability Board (FSB) coordinates at the international level the work of national financial authorities and international standard-setting bodies in order to develop and promote the implementation of effective regulatory, supervisory and other financial sector policies. Its
Task Force on Climate-related Financial Disclosures
www.fsb.orgFinancial Stability Board (FSB) to convene public- and private-sector participants to review how the financial sector can take account of climate-related issues. As part of its review, the FSB identified the need for better information to support informed investment, lending, and insurance underwriting decisions and improve understanding of ...
GUIDANCE FOR EFFECTIVE AML/CFT TRANSACTION …
www.mas.gov.sg1.1 Transaction monitoring (“TM”) is a key control in financial institutions’ (“FIs”) anti-money laundering and countering the financing of terrorism (“AML/ FT”) policies and procedures: When on-boarding customers, FIs are required to perform risk assessments and due