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IOSCO lists MMoU non-signatories

  • Dentons
  • -
  • Global
  • -
  • March 8 2013

IOSCO has published a list of members who have not yet signed its Multilateral Memorandum of Understanding (MMoU) on consultation and cooperation

ICMA presents private wealth management charter of quality

  • Dentons
  • -
  • Global
  • -
  • December 7 2012

Several ICMA members have adhered to a charter comprising common standards of quality, compliance and good market practice

IAIS looks at money laundering risks

  • Dentons
  • -
  • Global
  • -
  • October 25 2013

IAIS has published a paper looking at money laundering and terrorist financing in the insurance markets and how to combat the risks. IAIS saw a need

IOSCO publishes CRA supervisory colleges report

  • Dentons
  • -
  • Global
  • -
  • August 2 2013

IOSCO has published its final report on recommendations for the establishment of supervisory colleges for credit rating agencies (CRAs). These

Financial Regulatory Developments 31 October - International Association of Insurance Supervisors (IAIS)

  • Dentons
  • -
  • Global
  • -
  • October 31 2014

IAIS has developed a set of minimum capital standards for global systemically important insurers (G-SIIns). The "Basic Capital Requirement" (BCR) has

Financial Regulatory Developments 14 November - Bank for International SettlementsBasel Committee of Banking Supervision (BISBasel Committee)

  • Dentons
  • -
  • Global
  • -
  • November 14 2014

The Basel Committee has published its findings following a review of how its members have implemented national discretions in the Basel capital

Financial Regulatory Developments 9 January - Financial Stability Board (FSB)

  • Dentons
  • -
  • Global
  • -
  • January 9 2015

FSB has published its annual update on global adherence to regulatory and supervisory standards on international cooperation and information exchange

IMF publishes UK rating papers

  • Dentons
  • -
  • Global, United Kingdom
  • -
  • August 12 2011

IMF has published a suite of papers rating the UK’s compliance with various international standards

ISDA comments on EC’s proposal for a financial transaction tax

  • Dentons
  • -
  • European Union, Global
  • -
  • October 7 2011

ISDA believes the proposed FTT will harm both corporates who are trying to hedge their commercial risks using financial instruments and financial institutions who are already having to provide higher capital buffers

Financial Regulatory Developments 28 February - International Organisation of Securities Commissions (IOSCO)

  • Dentons
  • -
  • Global
  • -
  • February 28 2014

The Board of IOSCO has held a meeting in Kuala Lumpur, Malaysia, where it focused on growth and emerging markets, announcing the preparation of a