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G20 WATCHDOG
FATF to come out with India mutual evaluation report on September 19The Financial Action Task Force (FATF) will release a report on September 19 highlighting India's efforts in countering terror financing an...
FATF report hailing India's anti-money laundering drive exemplary, satisfying: SourcesIndia's fight against money laundering and terror financing receives recognition and constructive feedback from the FATF. With continued ef...
IMF and regulators set out roadmap to contain crypto risksRisks are exacerbated by noncompliance with existing laws in some instances, the G20's risk watchdog, the Financial Stability Board, and th...
Positive outcome: G20 ministers reach consensus on 5 pointsThe ministers jointly recommended certain priority areas to the G20 leaders, who would meet on September 9-10 in New Delhi, with a view to ...
G20: India hopeful of reaching consensus on key trade areasGoyal was addressing the media at the G-20 trade and investment ministers' meeting in Jaipur on Wednesday. He said the members have deliber...
Global rules leave crypto firms with no place to hide, says G20 watchdogThe Financial Stability Board published on Monday final recommendations requested by the G20 on supervising firms that trade cryptoassets s...
G20 watchdog to tackle vulnerabilities in decentralised finance after FTX crashThe most worrying vulnerability in DeFi relates to "mismatches" in liquidity from different maturities in liabilities and assets, a report ...
Russian President Vladimir Putin will not go to G20 summit in BaliThe decision, which follows months of speculation, comes as Moscow is suffering losses in its Ukraine campaign and as the Kremlin tries to ...
G20 watchdog to propose first global crypto rules in October"The failure of a market player, in addition to imposing potentially large losses on investors and threatening market confidence arising fr...
G20 watchdog to propose first global crypto rules in OctoberThe FSB, a body of regulators, treasury officials and central bankers from the Group of 20 economies (G20), has so far limited itself to mo...
Global regulators going 'full steam' to tame cryptocurrenciesThe Financial Stability Board, which groups regulators, central banks and finance ministry officials from the G20 economies, is looking at ...
Global regulators going 'full steam' to tame crypto currenciesRegulators came late to the fast evolving cross-border world of cryptoassets but they could come up with their first global framework of ru...
G-20 leaders reaffirm full support for FATF's efforts to combat money laundering, terrorist financing. In the Rome Declaration issued on Sunday, the G20 leaders stressed the relevance of the risk-based approach of the global anti-money laun...
Patchy corporate climate disclosure prompts G20 watchdog to actInvestors have long called for globally comparable disclosures to stop so-called greenwashing, where firms exaggerate their responses to cl...
- 29 banks to hold more capital as part of stability measures
Twenty-nine banks, including JP Morgan, Citigroup, Bank of China, will need to hold more capital and put in place a plan allowing their win...
- Telecom watchdog wants operators to pay for unused spectrum
India's telecom watchdog Tuesday suggested a one-time levy on unused radio spectrum with service providers based on the price derived from ...
- EU unveils blueprint to overhaul bank policing
The European Union unveiled its blueprint for an overhaul of the way banks and financial markets are policed, a central plank in new rules ...