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Entries for 'AML'

IIF Letter on Europol Mandate

The IIF has responded to the consultation of the European Commission on the mandate for Europol.

IIF Comments on EBA ML/TF Risk Factor Guidelines

The IIF submitted comments to the European Banking Authority on their recent consultation on money laundering and terrorist financing risk factor guidelines. 

IIF Staff Paper Examines German EU Presidency Financial Services Priorities

This IIF Staff Paper examines what the European Council will prioritize in the second half of this year. Although Berlin had drafted an ambitious program – transitioning to a greener economy, boosting digitalization, reforming migration policy and redefining the bloc’s relationship with the UK as well as China – the German Presidency will now instead prioritize tackling the challenges of the COVID-19 pandemic.

FRT Episode 68: The Libra Refresh and Digital Currency Developments

John Collins of FS Vector joins FRT to discuss the Libra White Paper 2.0 and key updates in the initiative, against the backdrop of various developments with central bank digital currencies (CBDCs). 

In Conversation: Martin Merlin, Director, DG FISMA, European Commission

Robert Priester, Chief European Representative and Regulatory Counsel at the IIF, speaks with Martin Merlin, Director, DG FISMA, European Commission.

IIF Staff Paper: Financial Crime Risk Management and the COVID-19 Pandemic

This IIF Staff paper outlines examples of financial crime typologies the industry and law enforcement are currently seeing, in light of the COVID-19 pandemic, in order to ensure collective awareness of new and emerging threats.

The Libra Refresh

Libra’s refreshed white paper provides for a series of single-currency coins and greater regulatory oversight, but still leaves questions on KYC, monetary sovereignty for EMs, and the role of Facebook. 

April U.S. Regulatory Update 

The April U.S. Regulatory Update covers U.S. regulators’ responses to COVID-19, the CARES Act, the recent FSOC meeting, the Fed’s stress capital buffer and CCAR announcements, and more. 

IIF Letter on EU AML/CFT Roadmap

The IIF responded to the European Commission’s recent consultation on a roadmap for changes to the Union’s AML/CFT framework. 

IIF President and CEO, Tim Adams, Delivers Opening Remarks At The IIF's 2020 G20 Meeting

Tim Adams, President and CEO of the IIF, opened the 12th annual IIF G20 Conference in Riyadh, Saudi Arabia.

 

 

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