Regulatory Reports

Recent Reports

Improving global AML efforts with technology and regulatory reform

November 29, 2017

Despite enormous effort and investments from the financial and public sectors to detect and counter money laundering, illicit flows in the financial s

The Future of Risk Management in the Digital Era

October 27, 2017

The IIF/McKinsey report on "The Future of Risk Management in the Digital Era" has been produced to help organizations navigate a digital risk transfor

Eighth annual global EY/IIF bank risk management survey

October 20, 2017

The eighth annual global bank risk management survey, "Restore, rationalize and reinvent: a fundamental shift in the way banks manage risk", carried o

New IIF paper: International Regulatory Standards

October 12, 2017

While 2017 has seen several welcome and encouraging signals of continued commitment to international regulatory processes, concerns of fragmentation s

Cyber Security Financial Stability: How Cyber-attacks Could Materially Impact the Global Financial System

September 7, 2017

Cyber-attacks are growing rapidly in number, scope and sophistication and the financial sector has long been the largest target. This staff paper anal

IIF US Financial Regulatory Update - August 4

Our latest US Financial Regulatory Update, with key highlights from recent Congressional testimony by the heads and nominees of the lead US regulatory

IIF Staff Analysis of Treasury Report on Regulating the US Financial System

In line with Executive Order 13772 set out by President Trump on February 3, 2017, the US Treasury Department released on June 12 its first report on

IIF Financial Crime Information Sharing Report

The IIF recently published a report on barriers to effective information sharing that can impede financial crime risk management in the enterprise-wid

International Regulatory Standards: Vital for Economic Growth

Where the role of international regulatory processes and standard-setters has been questioned, and has particular prominence since the election of the

IIF Status Update on US Financial Regulatory Reform

February 15, 2017

In order to provide an overview of the status of both Congressional and Presidential initiatives, the following note outlines four major current issue

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