Comment Letters
2021
- BAFT Response to Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence – Posted: June 29
- BAFT Responds to FMSB Consultation on use of Term SONIA – Posted: May 28
- BAFT Priorities for EXIM Foreign Content Requirements – Posted: May 14
- BAFA Recommendation for US-UK Collaboration – Posted: March 17
- BAFT CDOR Cessation Priorities – Posted: March 1
- BAFT Response to ICE LIBOR Consultation on Potential Cessation – Posted: January 25
2020
- BAFT Comments on Changes to EXIM’s Content Policy with Respect to the Program on China and Transformational Exports – Posted: December 10
- Joint Letter to Congress Supporting Passage of the National Defense Authorization Act for Fiscal Year 2021, Especially AML Modernization and Beneficial Ownership Registry Provisions – Posted: December 03
- BAFT and BPI Joint Comment Letter on Notice Issued by FinCEN to Renew Without Change the Information Collection under Section 312 of the USA PATRIOT Act (Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions) – Posted: November 27
- BAFT and The Clearing House (TCH) Joint Response to Notice of Proposed Rulemaking Issued by FinCEN and the Federal Reserve regarding Changes to the Recordkeeping and Travel Rules – Posted: November 25
- Industry Associations’ Joint Response to FinCEN’s ANPR on Anti-Money Laundering (AML) Program Effectiveness – Posted: November 16
- BAFT Response to the EBA’s Call for Input on ‘De-risking’ and Its Impact on Access to Financial Services – Posted: September 11
- BAFT Response to EC Public Consultation on AML Action Plan – Posted: August 28
- Letter to the Export-Import Bank of the United States: Request To Renew Partnership With Private Export Funding Corporation (PEFCO) – Posted: August 12
- Letter Supporting Anti-Money Laundering (AML) Reform Provisions in National Defense Authorization Act – Posted: July 21
- Credit Insurance and its Role in Facilitating Bank Lending in the Times of COVID-19 – Posted: April 14
- ARRC Consultation on Spread Adjustment Methodologies for Fallbacks in Cash Products Referencing USD LIBOR – Posted: April 1
- Proposed Rule: Remittance Transfers under the Electronic Fund Transfer Act – Posted: January 22
- BAFT Response to EC Basel Consulataion – Posted: January 10
2019
- BAFT signs onto a Letter in Support of EXIM – Posted: November 15
- BAFT Comment Letter to the Federal Reserve regarding its proposed faster payments service, FedNow – Posted: November 11
- Coalition Letter to the House in Support of long-term reauthorization of the U.S. Export-Import Bank – Posted: September 11
- Coalition Letter to the Senate in Support of long-term reauthorization of the U.S. Export-Import Bank – Posted: September 11
- Industry Response to CFPB – Posted: July 1
- BAFT Statement for the Record on EXIM Reauthorization – Posted: June 28
- AML-BO Joint Trades Letter of Support for the Corporate Transparency Act – Posted: June 12
- Industry Briefing: Intraday Liquidity Management in Europe – Posted: May 14
- AML-BO Joint Trades Letter of Support – Posted: May 10
- AML – BO Joint Trades Letter of Support – Posted: March 20
2018
- BAFT Comment on FRB Notice re Faster Payments – Posted: December 19
- BAFT Response to GFFT Framework for FPC Survey – Posted: June 29
- BAFT Response to General RFI RT Rule – Posted: June 29
- PRA Consultation paper regarding eligibility of guarantees as credit risk mitigation – Posted: May 21
- AML-CFT Reform Bill Joint Letter of Support – Posted: January 31
2017
- BAFT Comment Letter on the OCC FinTech Charter – Posted: January 17
- BAFT/IIF Comment Letter on BCBS Correspondent Banking Consultation – Posted: February 23
- TCH/CBA/BAFT/ABA Comment Letter on CFPB Assessment of Remittance Rule – Posted: May 23
- Trade Priorities Letter – Posted: August 11
- BAFT Response to BCBS Consultation on Fintech – Posted: November 8
- BAFT Statement for the Record Ex-Im Board Hearing – Posted: November 1
- Support for Convention on the Assignment of Receivables in International Trade – Posted: December 2017
2016
- BAFT MAS FinTech Regulatory Sandbox Consultation Comments – Posted: July 2016
- BAFT Comments on OCC Whitepaper on Innovation – Posted: May 2016
- Basel Committee on Banking Supervision Comment Letter – Revisions to the Standardised Approach for credit risk – Posted: March 11
