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Ghana Budget Spotlight: Another Fiscal Blowout

A combination of a shortfall in revenue and higher-than-budgeted expenditure in 2016 reversed the good progress made in the previous three years when

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

IIF US Financial Regulatory Tracker

The IIF has published its March US Financial Regulatory Tracker. The tracker is an ongoing effort to provide updates on changes in Washington for fina

IIF Capital Flows Tracker: Green Shoots

We estimate that non-resident portfolio inflows to emerging markets rose to USD30 billion in March - the highest monthly inflow since January 2015. Al

Weekly Insight: Optimism curbed

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Ukraine: Blockade Threatens Growth

A recent acceleration of growth is threatened by the blockade of the occupied territory in eastern Ukraine and by halting implementation of the IMF pr

Malaysia: Turning Around

The economy should gradually gain momentum as the headwinds of the past several years dissipate with domestic demand remaining stable, improving prosp

Joint Response to FSB CD: Guidance on CCP Resolution and Resolution Planning

While the FSB had incorporated a number of industry's suggestions in the Guidance Paper, the industry submission highlighted several areas where the c

IIF Flows Alert: Dovish Fed Prompts EM Flows Surge

Non-resident portfolio flows to emerging markets triggered a surge alert on March 22 The majority of flows have gone into debt markets, propelled by t

Deploying Regtech Against Financial Crime

This report, written in cooperation with the IIF Regtech Working Group, looks at the potential of new technologies to improve anti-money laundering an


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