The IIF has responded to the consultation of the European Commission on the mandate for Europol.
The IIF submitted comments to the European Banking Authority on their recent consultation on money laundering and terrorist financing risk factor guidelines.
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.
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).
Robert Priester, Chief European Representative and Regulatory Counsel at the IIF, speaks with Martin Merlin, Director, DG FISMA, European Commission.
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.
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.
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.
The IIF responded to the European Commission’s recent consultation on a roadmap for changes to the Union’s AML/CFT framework.
Tim Adams, President and CEO of the IIF, opened the 12th annual IIF G20 Conference in Riyadh, Saudi Arabia.