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Entries for 'Banking'

IIF Responds to ESMA Call for Evidence on Market Characteristics for ESG Ratings Providers in the EU

On March 11, the IIF submitted a comment letter to the European Securities and Market Authorities (ESMA) in response to its Call for Evidence on ...

IIF Responds to FinCEN AML/CFT Framework Modernization Consultation 

The IIF responded to a Request for Information by the Financial Crime Enforcement Network (FinCEN) on the modernization of the AML/CFT regime in the United States. 

IIF Comments on FinCEN Beneficial Ownership Rulemaking 

On February 7, 2022 the IIF submitted comments on the Notice of Proposed Rulemaking by FinCEN in the United States which proposes to establish beneficial ownership reporting requirements. 

IIF Comments on FATF Beneficial Ownership Consultation

The IIF has submitted comments to the Financial Action Task Force (FATF) on their consultation on Beneficial Ownership Transparency and Reporting through updates to FATF Recommendation 24.

IIF Comments on FSB Consultation Report on MMF Policy Proposals

The IIF submitted a response to the FSB Consultation Report on the topic of Policy Proposals to Enhance Money Market Fund Resilience on August 13. 

Navigating Climate Headwinds: Reference Approaches for Scenario-based Climate Risk Measurement by Banks and Supervisors

This report takes stock of emerging public sector and banking industry practices on the topic of Scenario-based Climate Risk Measurement (SCRM). The Institute of International Finance (IIF) conducted a stock-taking exercise with 20 large member banks to gather industry experiences on SCRM exercises. 

11th Annual EY-IIF Bank Risk Management Survey Finds Climate Change Now a Top Concern

More than nine in ten (91%) of surveyed bank chief risk officers (CROs) view climate change as the top emerging risk over the next five years. Only about half (52%) of CROs said the same in 2019.

IIF Comments on SASB Asset Management & Custody Activities Standard 

The IIF submitted a response to the Sustainability Accounting Standards Board invitation to comment on the topic of Proposed Changes to the SASB Asset Management & Custody Activities Standard on June 15. 

The Role of Financial Markets and Institutions During the COVID-19 Pandemic

A new report from the Institute of International Finance, the Financial Services Forum and the International Swaps and Derivatives Association examines several important issues related to the functioning of the financial markets – in particular, large global banks and dealers – during the COVID-19 pandemic.

China’s Digital Currency: National Security Concerns?

Could a Chinese CBDC displace the dollar as the global reserve currency, undermine the U.S. sanctions regime or provide the Chinese government with the ability to increase surveillance on citizens?



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