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27 Feb 2024, 4:06 am
The core elements of this plan are to identify and address financial system vulnerabilities in key areas including lessons from the March 2023 banking turmoil, non-bank financial intermediation (NBFI), digitalisation and climate change; and to enhance the efficiency of cross-border payments. [read post]
3 Aug 2015, 7:58 am
On July 28, the European Banking Authority (EBA) published a chart setting out the key metrics used to identify global systemically important institutions (G-SIIs) in the EU. [read post]
19 Apr 2012, 7:17 am
Any cross-border transaction with a Canadian borrower will need to be structured to ensure Bank Act compliance. [read post]
30 Nov 2022, 5:16 am
” Protect is the key word here. [read post]
16 Oct 2014, 5:10 pm
One key result of our study, detailed below, is that the internal liquidity management by global banks has, on average, mitigated the effects of aggregate liquidity shocks on domestic lending by these banks. [read post]
31 Jul 2023, 9:01 pm
This divergence is likely to be a key area of focus in industry comments, not only for domestic banking organizations but also for IHCs of foreign banks. [read post]
19 Feb 2018, 6:24 am
Such diversity could include an improved traditional correspondent banking systems, greater interoperability between domestic payment infrastructures and greater interoperability between closed-loop proprietary systems. [read post]
23 Feb 2015, 8:27 am
The extent of his dementia may be the key determining factor in the dispute. [read post]
9 Dec 2011, 1:32 pm
By Mark Hertsgaard, cross-posted from his blog. [read post]
20 Feb 2018, 2:35 am
The Basel Committee has identified in the report 10 key implications and related considerations for banks and bank supervisors: the overarching need to ensure safety and soundness and high compliance standards without inhibiting beneficial innovation in the banking sector; the key risks for banks related to fintech developments, including strategic / profitability risks, operational, cyber- and compliance risks; the implications for… [read post]
13 Apr 2023, 5:45 am
These areas of work remain just as relevant as before, as they aim to address key vulnerabilities which could propagate or amplify future shocks to the global financial system. [read post]
12 Jul 2011, 2:17 pm
Of course there are key historical cases (e.g., McCulloch v. [read post]
25 Oct 2021, 8:50 pm
On 22 October 2021, the Financial Action Task Force (FATF) published the results of its survey that was designed to identify key areas of divergence in the implementation of its AML/CFT requirements across different states, which create frictions for cross-border payments and their potential solutions. [read post]
7 Feb 2022, 4:02 pm
(Cross-border payments have been identified as offering greater potential gains in cost and speed.) [read post]
28 Jul 2013, 4:00 am
Further steps remain needed, and the Finance Ministers have asked key regulators to report by the September Summit of the G-20 Leaders on how they have resolved these cross-border issues. [read post]
20 Jun 2019, 7:51 am
Once registered, the open banking guide can be found in the ‘Cross-border guides’ drop down menu. [read post]
22 Nov 2018, 5:50 am
The online guide allows clients to build their own comparative reports regarding the key elements of recovery and resolution as described by the Financial Stability Board’s Key Attributes for Effective Resolution Regimes for Financial Institutions. [read post]
1 Dec 2021, 8:40 pm
The report sets out good practices that have helped CMGs to enhance preparedness for the management and resolution of a cross-border financial crisis affecting a global systemically important bank (G-SIB) consistent with the FSB’s Key Attributes of Effective Resolution Regimes for Financial Institutions. [read post]
2 Nov 2022, 5:01 am
There are several key distinctions between CTPAT and this banking proposal, however. [read post]
1 Jun 2018, 7:00 am
It is the main decision-making body of the ECB and responsible for formulating the monetary policy for the euro area, for example setting key interest rates. [read post]
