Tags » De-Risking

Con Keating - Damage control

This blog is by Con Keating; Con Keating is head of research at Brighton Rock Group and a member of the steering committee of the financial econometrics research centre at the University of Warwick… 841 more words


Why Are Banks Required to Be Police Officers?

> Posted by Sonja Kelly, Director of Research, CFI

Embed from Getty Images

A customer waits to collect money at the Juba Express money transfer company in Mogadishu, Somalia.  808 more words

Center For Financial Inclusion

De-Risking remains "a key priority", according to US Treasury

Alicia Nicholls

De-risking remains a “key priority” for the United States’ (US) Department of the Treasury. This is according to Acting Under Secretary for Terrorism and Financial Intelligence in the US Department of the Treasury, Mr. 677 more words


The risk in "de risking"

Defined benefit pensions are delicate mechanisms designed for the purpose of providing pensions for generations of employees. Decisions taken in the last twenty years first to close DB schemes to new entrants, then to future accrual to current members and now to ongoing liabilities (through “de-risking”), so upsets that balance as to make the remaining  pension arrangement ever more dangerous. 897 more words


Latest IMF Statement On De-Risking

The Caribbean Response to the Withdrawal of Correspondent Banking

Conference on the Withdrawal of Correspondent Banking Relationships

IMF Deputy Managing Director Tao Zhang

Antigua and Barbuda… 1,841 more words


FATF Issues Important New Guidance on Correspondent Banking

New FATF Guidance confirms that  FATF Recommendations do not require correspondent financial institutions to conduct customer due diligence on each individual customer of their respondent institutions’ customers.  42 more words


FATF releases Guidance on Correspondent Banking Services

Alicia Nicholls

The Paris-based Financial Action Task Force (FATF) has released its long-awaited guidance on the application of FATF standards in the context of correspondent banking services following its plenary session held October 19-21st, 2016. 629 more words