IEU Euro & Finance Telegram 11 October 2018

Our telegram headlines today*: 

MONEY LAUNDERING: 

  • EU Council adopts tougher rules on money laundering +++ 
  • Position of the European Parliament - Controls on cash entering or leaving the Union - EP-PE_TC1-COD(2016)0413 +++ 

FINTECH: 

  • IMF: The Bali Fintech Agenda: A Blueprint for Successfully Harnessing Fintech’s Opportunities +++ 
  • The Bali Fintech Agenda - IMF +++ 

FINANCIAL RISKS

  • IMF: Rising Risks: A Call For Policy Cooperation

FISCAL BOARD

  • The European Fiscal Board 2018 Annual Report

ECB

  • Account of the monetary policy meeting - ECB
  • ECB/2018/24 Decision of the ECB of 8 October 2018 amending Decision ECB/2007/7 concerning the terms and conditions of TARGET2-ECB
  • ECB: A framework for early-warning modeling with an application to banks

ESMA

  • ESMA Library document - Delegation from the Board of Supervisors opinions on third country TV Position Limits
  • ESMA Library document - Delegation third country TV post trade transparency

IMF

  • Opening Remarks by Christine Lagarde for the Annual Meetings Press Conference
  • IMF: Transcript of International Monetary Fund Managing Director Christine Lagarde's Opening Press Conference, 2018 Annual Meetings, Bali, Indonesia

*Note 

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