US regulators adjust CSFT rules


The statement describes the types of internal controls and risk management procedures that should help financial institutions identify, manage and address the heightened legal and reputational risks that may arise from certain CSFTs The revised statement reflects the comments the agencies received on the initial inter-agency statement on sound practices concerning CSFTs, which was issued for comment in May 2004.

Many commentators had also said the internal controls and risk management processes

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