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n°18, December 2009

A number of WSBI member institutions in the developing world have raised concerns about the constraints to their business resulting from the implementation of Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. WSBI has put together some proposals to ensure that the AML/CFT international framework fulfils its goals of efficiently combating money laundering and terrorism financing without inhibiting access to finance for vulnerable groups of clients. Implementation challenges in developing countries WSBI calls for a proportionate AML/CFT framework Standards should be tailored to a national context  

A report on two workshops organised by the European Commission's Directorate-General for Entreprise and Industry

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Executive summary - 9 Who is ESBG? - 17 Part 1 - The financial and economic crisis: ESBG key-messages and contributions - 23 Part 2 - European retail banking market integration: core parameters for a reality-based approach - 43 Part 3 - EU retail banking policy: ESBG contributions and recommandations - 69 Concluding remarks - 179
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Mise en place d'indicateurs collectés par la direction de la recherche, des études, de l'évaluation et des statistiques en France afin de luter contre l'exclusion bancaire  - nombre de ménages surendettés - part des redépôts - taux de bancarisation
Ce document est disponible dans notre centre de documentation (référence PI-ADAM2009-1)