BCBS Publishes Final Guidance on Cover Payment Messages Relating to Cross-border Wire Transfers | Practical Law

BCBS Publishes Final Guidance on Cover Payment Messages Relating to Cross-border Wire Transfers | Practical Law

An update on the publication by the Basel Committee on Banking Supervision (BCBS) of its final guidance for supervisors on due diligence and transparency regarding cover payment messages relating to cross-border wire transfers.

BCBS Publishes Final Guidance on Cover Payment Messages Relating to Cross-border Wire Transfers

by PLC Finance
Published on 15 May 2009USA (National/Federal)
An update on the publication by the Basel Committee on Banking Supervision (BCBS) of its final guidance for supervisors on due diligence and transparency regarding cover payment messages relating to cross-border wire transfers.