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Entries for 'Banking'

IIF Response to FATF Digital Identity Guidance 

On November 27, the IIF submitted a response to the Financial Action Task Force's draft guidance on digital identity. 

10th Annual IIF/EY Global Risk Management Survey 

The 10th Annual IIF/EY Global Bank Risk Management Survey, “An endurance course: Surviving and thriving through 10 major risks over the next decade”, carried out by the Institute of International Finance (IIF) and EY, observes and reports on changes in how banks manage risk. 

IIF Responds to FSB Consultation on SME Financing

The IIF responded to the recent FSB consultation evaluating the effects of financial regulatory reform on SME financing.  

Ninth annual EY/IIF global bank risk management survey

The ninth annual global bank risk management survey, "Accelerating digital transformation: Four imperatives for risk management", carried out by EY and

Liability and Consumer Protection in Open Banking

Where "˜Open Banking' frameworks are being developed for the policy objectives of promoting competition and empowering consumers, these are worthwhile

IIF/GFMA Respond to FSB Consultation on Misconduct Risk and Compensation

The IIF and GFMA recently jointly filed a response to a FSB consultation on recommendations for consistent national reporting of data on the use of co

Pro-cyclicality implications of IFRS 9 and the RWA framework

Since the 2009 G20 Pittsburgh Summit, pro-cyclicality has rightly been a prominent concern within the regulatory community. Some particular initiative

Joint Associations Comments on Funding Strategies

The associations generally support the FSB's proposed guidance but suggest a few enhancements and clarifications. In particular, the associations reco

Joint Associations Comments on Principles on Bail-in Execution

The associations appreciate the FSB's awareness that the operationalization of bail-in requires not only banks but also authorities and providers of m

Basel III Capital Standards - Requests for Clarification

The IIF is pleased to provide some specific requests for clarification on particular items in the final Basel III reforms that were announced on Decem



IIF Headquarters
1333 H St NW, Suite 800E
Washington, DC 20005-4770
Tel: +1 202 857-3600
Fax: +1 202 775-1430
Email: info@iif.com

IIF Middle East and Africa
Regional Office
DIFC, The Gate Building,
Level 15
P.O. Box 121208
Dubai, United Arab
Tel: +971 4401 9651

IIF Asia Pacific
Regional Office - Beijing
Winland International Finance Centre
Suite F920, 9F
No.7 Jinrong Avenue
Xicheng District, Beijing
100032, PRC
Tel: +86 10 5836 9100
Fax: +86 10 5836 9300

IIF Asia Pacific
Regional Office - Singapore
50 Raffles Place
#22-06 Singapore Land
Singapore 048623
Tel: +65 6592 5089

IIF European
Representative Office
Square de Meeûs 23
14th Floor
1000 Brussels
Tel: +32 2 430 37 08