At the end of last week the
Basel Committee on Banking Supervision published three consultation papers. In the first, views are sought on the Committee's proposed guidelines
Sound management of risks related to money laundering and financing of terrorism: see
here (
pdf). The second and third papers concern derivatives-related reforms to the capital adequacy framework: see
here (
pdf) and
here (
pdf). The fourth paper sets out revisions to the Basel III leverage ratio framework and disclosure requirements: see
here (
pdf).
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