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Bookmark or Share- How ‘Decoupling’ From China Became ‘De-risking’ - The New York ...De-risking’s history highlights the challenge facing the world’s democracies: how to disconnect from China enough to reduce the threat of coercion, without encouraging paranoia or rogue ...
- US Treasury releases first-ever “de-risking strategy” to address issue ...The U.S. Treasury Department has issued a first-of-its-kind document laying out the government’s plan to combat so-called de-risking, the practice by which financial institutions sever ties to entire categories of customers rather than managing their financial crimes risks.
- Heat versus Light: Fact-Checking the Debate over De-RiskingObservers made three key claims: that de-risking was happening, that it would prove costly to the targeted jurisdictions and sectors, and that it was being driven by overzealous anti–money laundering and counterterrorism financing (AML/CFT) regulation.
- De-risking in the Financial Sector - World Bank GroupWhat is De-Risking? Global financial institutions are increasingly terminating or restricting business relationships with remittance companies and smaller local banks in certain regions of the world – a practice that is called “de-risking.”
- Year in a word: De-risking - Financial TimesThe term “de-risking” is defined on the US state department website as “the phenomenon of financial institutions terminating or restricting business relationships with clients or categories of...
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