EP publishes draft financial crime report *

United Kingdom - March 15 2013
The special committee on organised crime, corruption and money laundering has published a draft report on action and initiatives it recommends. Among…

Co-authors: Emma Radmore, Rosali Pretorius, Andrew Barber .

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IOSCO publishes CIS liquidity risk management guidelines *

Global - March 8 2013
IOSCO has published a set of principles against which both the industry and regulators can assess the quality of regulation and industry practices…

Co-authors: Rosali Pretorius.

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No objections likely to AIFMD level 2 *

European Union - March 1 2013
The Secretariat of the Council has asked the Council's Committee of Permanent Representatives (Coreper) to confirm the Council does not object to the…

Co-authors: Rosali Pretorius.

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ESRB recommends variable NAV for money market funds *

European Union - February 22 2013
ESRB has issued a Recommendation on money market funds (MMFs). It is addressed to the Commission, which the Recommendation suggests should legislate…

Co-authors: Rosali Pretorius.

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ESMA publishes AIFM remuneration guidelines *

European Union - February 15 2013
ESMA has published the final version of the guidelines on remuneration of alternative investment fund managers (AIFMs) under the AIFM Directive…

Co-authors: Rosali Pretorius.

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