The National Money Transmitters Association
A Rich Resource for Intelligence on the Money Transfer Industry

Some of today's Daily News Clippings!

Friday - March 16, 2018 - Full Edition

FSB Publishes Progress Report On Addressing Declines In Correspondent ...
March 16, 2018 - Mondo Visione.Com - The Financial Stability Board (FSB) today published two reports as part of its work to assess and address the decline in correspondent banking relationships (1) a progress report on the FSB action plan ... FSB Publishes Progress Report On Addressing Declines In Correspondent ... Read More ...

Also See:
FSB action plan to assess and address the decline in correspondent banking: Progress report to G20 Finance Ministers and Central Bank Governors meeting of March 2018
[Report] - March 16, 2018 - FSB.Org

Stocktake of remittance service providers' access to banking services
[Report] - March 16, 2018 - FSB.Org

FSB reports on correspondent banking and remittances
[Report] - March 16, 2018 - FSB.Org

Latest assessment of ML and terrorism financing risks published
[Ongoing Story] - March 15, 2018 - Police.Govt.Nz - This week the New Zealand Police Financial Intelligence Unit (the FIU) published an updated assessment of the money laundering and terrorism financing risks that the country faces ... Read More ...

Also See:
"The National Risk Assessment full report"
[Report] - March 15, 2018 - Police.Govt.Nz

FCA publishes financial services culture discussion paper
[UK] - March 12, 2018 - Securities Lending Times.Com - The Financial Conduct Authority (FCA) has published a discussion paper on transforming culture in financial services, which presents views from academics and industry thought leaders. ... Read More ...

"Transforming culture in financial services"
[Discussion Paper] - March 12, 2018 - FCA.Org.Uk

New asset class: Wyoming is headed for a digital currency makeover
[Opinion - Ongoing story] - March 15, 2018 - Crypto-Lines.Com - Philip Maina - Before the law on cryptocurrency was passed, Wyoming state used to be very hostile to cryptocurrencies. The world's largest cryptocurrency exchange, Coinbase, had ... Read More ...

Bank for International Settlements warn Central Banks on Issuing Digital ...
[Ongoing Story] - March 16, 2018 - Brink Wire.Com - In its inaugural report on central bank digital currencies, the BIS's Committee on Payments and Market Infrastructures (CPMI) and Markets Committee analyse the potential impact of CBDCs on ... Read More ...

Coinbase: No Need For New Cryptocurrency Regulator
[Opinion] - March 14, 2018 - Forbes. - Ted Knutson - There's no need for Congress to establish a new cryptocurrency regulator or a new regulatory system, Coinbase said today. "Federal regulators already have sufficient authority," said Mike Lempres ... Read More ...FSB Publishes Progress Report On Addressing Declines In Correspondent ... Read More ...

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