fsb

Сообщение ChainCatcher, председатель Совета по финансовой стабильности и глава Банка Англии Эндрю Бейли направил предупреждение министрам финансов и главам центральных банков G20 о том, что угрозы кибербезопасности, вызванные передовыми AI моделями, значительно увеличивают риск краха финансовой системы. Бейли отметил, что глобальная финансовая система уже напряжена из-за инфляционного давления, вызванного энергетическими факторами, высоких процентных ставок и постоянно растущего инвестиционного плеча, и вмешательство рисков AI усугубит давление.Бейли подчеркнул, что финансовые учреждения и технологические гиганты должны подготовиться к экстремальным сценариям, поскольку в случае синхронных сбоев, затрагивающих несколько учреждений или зависящих от общих технологий, существующая финансовая система защиты столкнется с серьезными испытаниями. Он упомянул, что модели, тестируемые такими лабораториями, как Anthropic и OpenAI, демонстрируют способность атаковать внешние организации и создавать ложные идентичности, и предложил разработать системы резервного копирования на голом железе, полностью физически изолированные от основной сети.Бейли также перечислил угрозы, которые могут вызвать неупорядоченные корректировки на рынке, включая уязвимое состояние рыночной оценки акций на высоких уровнях, вызванное бумом AI, слабость на рынке суверенного долга и в сфере частного кредитования, а также постоянное увеличение плеча инвесторов на фондовом рынке.

ChainCatcher сообщает, что Федеральная служба безопасности Российской Федерации (ФСБ) провела обыски в 9 незарегистрированных криптовалютных торговых сервисах в Москве, утверждая, что они подозреваются в переводе средств, полученных от мошенничества, за границу с помощью криптоактивов, и задержала более 20 сотрудников в Московском международном деловом центре.ФСБ заявила, что эти биржи обменивали украденные средства жертв телефонного мошенничества в России на криптовалюту и переводили их на счета, которые они называют украинскими контрагентами. Операция была проведена совместно ФСБ и Министерством внутренних дел России. Министерство внутренних дел России начало уголовное расследование по делу о массовом мошенничестве, за которое по российскому законодательству предусмотрено наказание до 10 лет лишения свободы. ФСБ заявила, что продолжает идентифицировать жертв и оценивать потенциальные компенсации.

ChainCatcher сообщает, что по данным The Bell, Александр Самойлов, сотрудник 12-го центра Федеральной службы безопасности Российской Федерации (ФСБ), на ежегодной конференции KROS по сетевым технологиям, проходившей в Сочи в мае 2026 года, раскрыл, что ФСБ планирует расширить требования к установке SORM (система оперативно-розыскных мероприятий) на криптовалютные биржи и игровые платформы, обязав их в реальном времени делиться данными пользователей с правоохранительными органами.Стоит отметить, что Самойлов также признал, что "Закон Яровой" с момента его принятия в 2016 году исполнился 10 лет, но уровень реализации соответствующих положений составляет лишь около 80%, и участники рынка считают, что эта оценка все еще завышена. Согласно расследованию The Bell, после теракта в "Крокус Сити Холл" ФСБ во втором управлении воспользовалась возможностью массовой проверки системы SORM, чтобы еще больше усилить контроль над российским интернетом.

The FSB also pointed out that the application of stablecoins and crypto assets in the real economy, such as payments, is still very limited, and called on regulatory agencies to continuously monitor the associated risks with core financial markets. In addition, the FSB will focus on topics such as digital innovation in crypto assets, monitoring vulnerabilities in stablecoins, and cross-border payments in 2026.

ChainCatcher news, the Financial Stability Board (FSB) latest report warns that the fragmentation of global cryptocurrency regulation is posing serious financial stability risks.After reviewing nearly 40 jurisdictions, the FSB found that crypto firms are expanding globally by establishing operations in loose regulatory environments through "regulatory arbitrage," thereby evading strict regulations. The European Banking Authority also confirmed that crypto companies are engaging in "forum shopping" to circumvent new regulations like MiCA. FSB Secretary General John Schindler stated that differing rules could amplify market shocks. The report noted that the reserves held by stablecoin issuers are now comparable to large money market funds, and a rapid liquidation could lead to market turmoil. As large financial institutions increase their exposure to crypto assets, cross-border regulatory cooperation remains "fragmented, inconsistent, and insufficient." The FSB has proposed eight recommendations urging countries to strengthen regulatory cooperation.

ChainCatcher news, according to Cointelegraph, Bank of England Governor Andrew Bailey recently warned banks against issuing stablecoins and stated that the Bank of England should focus on deposit tokenization. Stablecoins pose systemic risks to banking institutions, potentially undermining the stability of the entire financial system and leading sovereign governments to lose control over their national currencies. The UK central bank should not adopt central bank digital currencies (CBDCs) nor should it attempt to launch centrally managed digital fiat tokens.Andrew Bailey currently serves as the chair of the Financial Stability Board (FSB), an international financial regulatory body, and may strengthen regulations on stablecoins in the future. Additionally, officials from several European countries have expressed concerns about the U.S. push for dollar stablecoins, believing it could threaten the euro's status.

ChainCatcher news, according to CrowdfundInsider, the outgoing chairman of the Financial Stability Board (FSB) Klaas Knot issued a stern warning that the cryptocurrency market may be approaching a "tipping point," which could pose systemic risks to the global financial system. He stated, "Stablecoin issuers currently hold a significant amount of U.S. Treasury bonds. We must closely monitor this area.""The threshold for retail users has been significantly lowered, especially after the launch of cryptocurrency ETFs. The connections to the traditional financial system continue to strengthen." Knot emphasized the necessity of proactive regulation, noting, "The crypto ecosystem will continue to evolve, and our regulatory framework must do so as well."

ChainCatcher news, according to CoinDesk, Bank of England (BoE) Governor Andrew Bailey has been nominated to serve as the next chair of the G20 Financial Stability Board (FSB). The FSB's nomination committee has agreed that Andrew Bailey will take up the position starting from early July, with a term of three years.The G20 has tasked the Financial Stability Board with coordinating the development of a regulatory framework for crypto assets. Andrew Bailey currently serves as the chair of the FSB's Standing Committee on Supervisory Cooperation. During his tenure, Andrew Bailey has been responsible for overseeing the development of the global regulatory framework for crypto asset activities and the implementation roadmap for crypto assets by the Financial Stability Board.

ChainCatcher news, according to Cryptonews, the Financial Stability Board (FSB) has released a report indicating that while the current impact of tokenization on global financial stability is limited, potential risks may increase as its application expands. The report emphasizes that the risks of tokenization to global financial stability are currently limited, primarily due to its small scale and early adoption stage. Most tokenized assets remain confined to pilot projects and niche markets, with low integration into the broader financial system.The report also points out several factors hindering the integration of tokenization into mainstream finance, including technological challenges, a lack of cross-platform standardization, and deficiencies in existing regulatory frameworks. The FSB believes that these obstacles help to some extent in controlling related risks, as the broader financial markets have not yet faced significant risks.Despite the current limited impact, the FSB still highlights the potential risks that may arise from the increased application of tokenization. As these markets expand, challenges such as legal uncertainties regarding asset ownership and cross-border transaction management may become more pronounced. In particular, as the tokenization market deepens its ties with traditional finance, these issues could create greater vulnerabilities.

ChainCatcher news, according to CoinDesk, the Financial Stability Board (FSB) has announced that it will expand its research on the risks of stablecoins in emerging and developing economies.The FSB pointed out that while these economies generally welcome digital financial innovation, the widespread use of stablecoins could pose a threat to their monetary policy and financial stability. The FSB plans to address these risks through in-depth analysis, including an assessment of the differences and gaps in the current regulatory frameworks of various countries. At the same time, the FSB calls for global collaboration to promote unified regulatory standards for stablecoins to ensure the safety and stability of cross-border payments and financial systems. This move has received support from G20 countries, which emphasize the need to strengthen the regulation of crypto assets to prevent a recurrence of incidents like last year's FTX and Celsius collapses.

ChainCatcher news, according to CoinDesk, Klaas Knot, the chair of the Financial Stability Board (FSB), stated in a letter to the finance ministers of the G20 countries that crypto assets, tokenization, and artificial intelligence (AI) remain key areas of focus for the committee, which is responsible for monitoring the global financial system.It is reported that this letter was sent on the Monday before the G20 meeting held in São Paulo on Wednesday and Thursday. It also outlined the organization's plan to release a status report on its crypto roadmap and a report on the impact of tokenization on financial stability in October. The committee is coordinating with 24 countries and intends to report on the impact of AI on financial stability in the month following that.Knot stated, "One of our focuses in 2024 and beyond is the effective implementation of the FSB's global regulatory and supervisory framework for crypto asset activities and markets, as well as global stablecoin arrangements, which was endorsed by G20 leaders at the summit in New Delhi." The New Delhi meeting took place in September of last year.

ChainCatcher news, G20 member country leaders expressed support on Saturday for the recommendations of the Financial Stability Board (FSB) and the International Monetary Fund (IMF) regarding the regulation and oversight of crypto asset activities and markets, as well as global stablecoins.The G20 will continue to closely monitor the rapidly evolving risks of the crypto asset ecosystem. The G20 finance ministers and central bank governors will discuss advancing the proposed roadmap by the FSB and IMF at their meeting in October 2023. The next G20 finance ministers and central bank governors meeting is scheduled to be held in Marrakech, Morocco.The G20 leaders' summit declaration stated, "We warmly welcome the comprehensive document submitted by the IMF-FSB (which includes the roadmap), which will support a coordinated and comprehensive policy and regulatory framework, while taking into account the pervasive risks as well as the risks unique to emerging markets and developing economies (EMDE), and the FATF standards being implemented globally to address money laundering and terrorist financing risks."G20 leaders acknowledged the work plans of the FSB and standard-setting bodies (SSBs) on crypto assets, as well as the report from the Bank for International Settlements (BIS) on key elements and risks of the crypto ecosystem.G20 leaders also called for the swift implementation of the Crypto Asset Reporting Framework (CARF) and the amendments to the Common Reporting Standard (CRS).

ChainCatcher news, according to CoinDesk, the International Monetary Fund (IMF) and the Financial Stability Board (FSB) released a joint policy roadmap on Thursday, stating that merely banning cryptocurrencies will not eliminate their risks. The joint document from the IMF and FSB will be submitted to the G20 this weekend.The report states that to address the macroeconomic risks posed by cryptocurrencies, jurisdictions should "strengthen monetary policy frameworks, guard against excessive volatility in capital flows, and provide clear tax treatment for cryptocurrencies." The report reiterates the IMF's position that a comprehensive ban on cryptocurrencies may not help mitigate the associated risks, and targeted restrictions may be particularly suitable for emerging economies.The report notes that implementing a comprehensive ban in one jurisdiction, deeming all cryptocurrency activities (including trading and mining) illegal, is not only costly and technically challenging but may also "lead to activities shifting to other jurisdictions, thereby creating spillover risks."The report emphasizes that restrictive measures should not replace strong macroeconomic policies, credible institutional frameworks, and comprehensive regulation and supervision, which are the first line of defense against the macroeconomic and financial risks posed by crypto assets; however, this does not mean that all bans should be ruled out. During times of stress or when countries find better internal solutions, jurisdictions may consider targeted temporary restrictions to manage certain risk factors.In response to G20 countries' concerns about the spread of stablecoins, the IMF/FSB roadmap proposes solutions. The report states that if stablecoins denominated in foreign currencies are easier and cheaper to access than foreign currency bank accounts, rapid capital outflows or reversals may occur. While stablecoins can facilitate widespread transactions, they may pose risks in maintaining stable value and rely on private issuers. Global stablecoins adopted by multiple jurisdictions "may transmit volatility more abruptly than other crypto assets and could pose significant risks to financial stability."

ChainCatcher news, according to CoinDesk, the Chair of the Financial Stability Board (FSB) Klaas Knot stated that the FSB and the International Monetary Fund (IMF) will launch a joint document on global cryptocurrency policy at the G20 summit.It is reported that the document includes a roadmap for implementing a cryptocurrency policy framework, including global coordination, cooperation, and information sharing. The document was submitted at the request of the G20 presidency of India.

ChainCatcher news, the Group of Seven (G7) intergovernmental political forum has stated that it will commit to implementing the upcoming regulatory framework for crypto assets from the Financial Stability Board (FSB) and the International Monetary Fund (IMF) recommendations on central bank digital currencies.The G7 finance ministers and central bank governors announced that they had discussed the issue of crypto asset regulation at a meeting held last Saturday in Niigata, Japan, ahead of next week's G7 summit. This year's summit host, Japanese Prime Minister Fumio Kishida, stated that G7 leaders would issue a joint declaration supporting stricter crypto rules.As the G20 rotating presidency, India has been advocating for globally coordinated crypto regulations. In February this year, the organization stated that the upcoming global crypto framework would be based on a new comprehensive report jointly drafted by the IMF and FSB. The G7 indicated that it would adhere to the standards set by the FSB.The announcement stated, "We look forward to the FSB finalizing its high-level recommendations by July 2023. We are committed to implementing an effective regulatory and supervisory framework for crypto asset activities and markets, as well as stablecoin arrangements, that aligns with the FSB's recommendations and standards and the guidelines set by SSBs (standard-setting bodies)." (source link)

ChainCatcher news, Financial Stability Board (FSB) Chairman Klaas Knot stated that the FSB will complete its guidelines for regulating cryptocurrencies and stablecoins by July, aimed at strengthening the governance framework, redemption, and stability mechanisms of stablecoins. Klaas Knot mentioned that many existing stablecoins do not comply with the upcoming international standards. The FSB indicated last week that it will collaborate with other standard-setting bodies to determine how to regulate DeFi and also plans to publish a document with the International Monetary Fund (IMF) on regulatory issues related to cryptocurrencies. (Source link)

ChainCatcher news, the Financial Stability Board (FSB), which coordinates international financial regulation and develops and enforces global financial standards, has released the public responses to the FSB's proposed international regulatory framework for crypto asset activities. Among them, crypto companies such as Binance, Bitso, Coinbase, ConsenSys, and the Cardano Foundation, as well as traditional financial institutions like CBOE, the American Bankers Association, and Standard Chartered, provided written opinions. Traditional financial participants hope to adopt stricter new international crypto rules to prevent conflicts of interest similar to those seen with FTX. The FSB is expected to publish its final report in July 2023.ChainCatcher previously reported that the FSB would outline steps to regulate the cryptocurrency industry in early 2023 and swiftly implement these measures. (source link)

ChainCatcher news, the Financial Stability Board (FSB) released the "International Regulation of Crypto-asset Activities" this week, providing policy recommendations for legislators in each jurisdiction aimed at maintaining innovation in the crypto space.The FSB stated that an effective regulatory framework must ensure that crypto asset activities are comprehensively regulated, commensurate with the risks posed by these activities, while leveraging the potential benefits of the underlying technology. Such regulation should ensure that equivalent regulatory outcomes are achieved when they pose risks similar to those of traditional financial activities, while addressing the new characteristics of crypto assets.The FSB also emphasized that legislators should monitor the backend operations of stablecoin issuing companies to ensure that issuers continuously maintain the funds backing the issued stablecoins, preventing events similar to the collapse of TerraUSD from occurring again. It is reported that the FSB has requested its members to provide feedback on this global regulatory framework by December 15, 2022. (Source link)

According to Chain Catcher news and reported by CoinDesk, the global regulatory body Financial Stability Board (FSB) will formulate a plan to regulate the cryptocurrency market next week and will present a consultation report to G20 finance ministers before the meetings held in Washington on Wednesday and Thursday.It is reported that the FSB will re-examine its existing regulations on stablecoins, which were first published in October 2020. The FSB will also submit another draft report to promote international consistency in regulatory approaches regarding other cryptocurrency markets, potentially further extending to the Web3 ecosystem.Chain Catcher previously reported that on July 11, the FSB issued a statement on the international regulation of cryptocurrency asset activities, stating that cryptocurrency assets, including stablecoins, are rapidly evolving but require effective regulation and supervision commensurate with the risks they pose at both domestic and international levels, and that relevant service providers must always ensure compliance with existing legal obligations in their operating jurisdictions. (CoinDesk)