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Published on Friday, February 12, 2016

Financial Regulation: Weekly Update. 12 February 2016

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Summary

GLOBAL BIS revises its guide to account opening and promotes its implementation To protect consumers against fraud and identity theft and prevent risks of money laundering. It supports implementation of the international Financial Action Task Force (FATF) recommendations and standards. CPMI and IOSCO statement on clearing of deliverable FX instruments It applies […]