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14 Dec 2022, 9:16 am
The assessment, which forms part of the FSB’s work programme to enhance the resilience of non-bank financial intermediation (NBFI), includes proposals for further policy work in this area. [read post]
1 Nov 2022, 8:44 am
To combat this, President Biden is evaluating whether to ask Congress to amend the Bank Secrecy Act (“BSA”) to include cryptocurrency providers, cryptocurrency exchanges, and nonfungible token (NFT) platforms. [read post]
28 Oct 2022, 4:39 am
Russia has sent “up to 1,000” mobilized personnel to the west bank of the Dnipro river in its bid to defend the city of Kherson, the Ukrainian armed forces have said. [read post]
10 Oct 2022, 9:02 am
The FSB has also published a report on the progress made during the second year of the Roadmap. [read post]
7 Sep 2022, 1:33 am
Ukrainian forces regained territory on the left bank of the Siverskyi Donets River in Donetsk Oblast. [read post]
12 Jul 2022, 7:33 am
The FSB will report to the G20 Finance Ministers and Central Bank Governors in October on regulatory and supervisory approaches to stablecoins and other crypto-assets. [read post]
17 Jun 2022, 7:18 am
” NORTH SHORE COMMUNITY BANK v. [read post]
7 Jun 2022, 5:25 pm
Russian forces failed to regain advanced positions on the western (now Ukrainian-occupied) bank of the Ihulets River on June 7. [read post]
2 Jun 2022, 4:18 pm
Former Russian Federal Security Service (FSB) officer and milblogger Igor Girkin claimed that Ukrainian forces “will grope for weakness” in Russian defenses in Kherson Oblast. [read post]
26 May 2022, 9:04 am
In sum, firms should use this time to address vulnerabilities and build capabilities. [read post]
24 May 2022, 10:27 am
DP22/1 Money market funds (MMFs) are a type of open-ended investment fund (OEF) used in many jurisdictions. [read post]
11 Mar 2022, 9:09 am
The quantitative analysis showed that the use of cash calls and variation margin gains haircutting had a limited impact on bank clearing members’ liquidity and solvency. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
4 Mar 2022, 1:47 pm
On Feb. 22, OFAC designated an initial tranche of elites under Executive Order 14024, including Director of the Federal Security Service (FSB) Aleksander Bortnikov, Chairman and CEO of PSB Petr Fradkov—along with both men’s sons. [read post]
14 Jan 2022, 10:37 am
Russian leaders claim that REvil has “developed malicious software” and “organized the theft of money from the bank accounts of foreign citizens. [read post]
15 Dec 2021, 6:00 am
At least 16 ransomware groups are known to have used the double-extortion tactic in 2020, compared to just one such group in 2019. [read post]
24 Nov 2021, 8:55 pm
On 23 November 2021, the Financial Stability Board (FSB) published the 2021 list of global systematically important banks (G-SIBs) using end-2020 data and an assessment methodology designed by the Basel Committee on Banking Supervision (Basel Committee). [read post]
19 Oct 2021, 8:50 pm
Some evidence suggests that banks may have been hesitant to use their regulatory capital buffers to meet credit demand (despite the stated intent from supervisors that banks should use their buffers under stress). [read post]
12 Oct 2021, 8:40 pm
On 6 October 2021, the Financial Stability Board (FSB) published a letter from its chair to G20 Finance Ministers and Central Bank Governors. [read post]
12 Oct 2021, 8:40 pm
On 11 October 2021, the Financial Stability Board (FSB) published a report which forms a key part of its work programme on non-bank financial intermediation. [read post]
