Informes

The paper concludes that: "Most central banks are conducting research into CBDC. Many are progressing from conceptual work into experimentation and proofs-of-concept, including in cooperation with other central banks. Nonetheless, motivations for issuing a CBDC are largely idiosyncratic (eg falling availability of cash in a jurisdiction). This has...

Los Estudios sobre Integridad de la OCDE ayudan a los encargados de la formulación de políticas públicas a mejorar estas, adoptar buenas prácticas y poner en marcha principios y estándares establecidos. En ellos se comparan experiencias y buenas prácticas de países miembros y no miembros de la OCDE. Los Estudios sobre Integridad proponen acciones...

Paris, 7 December 2018 - The United Kingdom has a well-developed and robust regime to effectively combat money laundering and terrorist financing. However, it needs to strengthen its supervision, and increase the resources of its financial intelligence unit.

Corruption is a pervasive crime that affects all countries and economies. In addition to hindering economic growth, corruption erodes trust in governments, diverts government resources away from important initiatives, and impacts the delivery of vital services, such as health care, national infrastructure, and education. Corruption, like so many...

1. The Financial Stability Board (FSB), in consultation with Basel Committee on Banking Supervision (BCBS) and national authorities, has identified the 2018 list of global systemically important banks (G-SIBs), using end-2017 data and the updated assessment methodology published by the BCBS in July 2013.1 One bank has been added to and two banks...

Este informe ofrece un resumen de las medidas de lucha contra el lavado de activos y el financiamiento del terrorismo (ALA/CFT) vigentes en Colombia a la fecha de la visita in-situ (5 al 22 de junio de 2017). Analiza el nivel de cumplimiento con las 40 Recomendaciones del Grupo de Acción Financiera Internacional (GAFI) y el nivel de efectividad del...