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August 25, 2023
On August 22nd, the Institute of International Finance (IIF) submitted a response to the Financial Stability Board’s (FSB) Consultative Document on “E...
August 15, 2023
In April 2022, the Basel Committee on Banking Supervision (the Basel Committee) began a review of “the core principles for effective banking supervision” (Core Principles or CP). Last...
August 8, 2023
In April 2022, the Basel Committee on Banking Supervision (the Basel Committee) began a review of “the core principles for effective banking…
March 29, 2023
TDS on Cryptos: Know How Much Govt Has Earned So Far
February 14, 2022
On February 14, the IIF submitted a comment letter to the Basel Committee on Banking Supervision (BCBS) on its Consultative Document on “Princip...
December 9, 2021
On November 16, 2021, the Bank for International Settlements (BIS) released a Consultative Document on proposed principles for the effective management and supervision of climate-related financial risks.
December 16, 2020
The Basel Committee on Banking Supervision (Basel Committee) released a consultation requesting feedback on their Consultative Document: Introduction of Guidelines on Interaction and Cooperation Between Prudential and AML/CFT Supervision (Consultative Document). The Basel Committee’s goal is “[t[o] enhance the effectiveness of supervision on banks’ ML/FT risk management, the Committee proposes to provide further guidelines on interaction and cooperation between prudential supervision ...