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News

Bank Policy Institute
bpi.com > fed-aml-proposal-leaves-room-for-inconsistent-supervision

Fed AML Proposal Leaves Room for Inconsistent Supervision

4+ day, 15+ hour ago   (320+ words) Bank Policy Institute Fed AML Proposal Leaves Room for Inconsistent Supervision Washington, D.C. — The Federal Reserve’s anti-money laundering and countering the financing of terrorism program proposal diverges from its counterpart proposals from the other banking agencies, promoting inconsistency in AML/CFT…...

Bank Policy Institute
bpi.com > bpi-and-the-clearing-house-association-comment-on-federal-reserve-aml-cft-program-proposal

BPI and The Clearing House Association Comment on Federal Reserve AML/CFT Program Proposal

4+ day, 16+ hour ago   (312+ words) Bank Policy Institute BPI and The Clearing House Association Comment on Federal Reserve AML/CFT Program Proposal The Bank Policy Institute1 and The Clearing House Association2 are writing to comment on the notice of proposed rulemaking to “ensure that Board-supervised banks establish…...

Google News
bpi.com > safety-across-the-ecosystem-bpi-tch-call-for-clear-terms-secondary-market-safeguards-in-stablecoin-customer-id-standards

Safety Across the Ecosystem: BPI, TCH Call for Clear Terms, Secondary-Market Safeguards in Stablecoin Customer ID Standards

3+ week, 1+ day ago   (471+ words) Bank Policy Institute Safety Across the Ecosystem: BPI, TCH Call for Clear Terms, Secondary-Market Safeguards in Stablecoin Customer ID Standards Washington, D.C. – Regulators should apply customer-identification requirements to stablecoin secondary market participants and clarify ambiguous terms to bolster safeguards across the…...