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Results: 1-10 of 209

Financial Regulatory Developments 2 April - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • April 2 2015

FATF has published a press release detailing the outcome of a two-day meeting of the Private Sector Consultative Forum. The main objectives of the

BIS consults on AMLCFT guidelines

  • Dentons
  • -
  • Global
  • -
  • July 5 2013

BIS has opened a consultation on the sound management of risks related to money laundering and the financing of terrorism. The guidelines are

Financial Regulatory Developments 7 February - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • February 7 2014

FATF and the Egmont Group have published a report looking at money laundering and terrorist financing through trade in diamonds. The report notes

Hedge funds after the crisis

  • Dentons
  • -
  • Global, United Kingdom
  • -
  • May 12 2009

Regulators worldwide have been busy over the last few months taking emergency measures to address the financial crisis

Wolfsberg updates AML principles for private banking

  • Dentons
  • -
  • Global
  • -
  • June 22 2012

The Wolfsberg Group has updated its principles to help private bankers comply with AML requirements

FSB consults on risk appetite framework

  • Dentons
  • -
  • Global
  • -
  • July 19 2013

FSB has launched a consultation on effective risk appetite frameworks, which follows its February 2013 peer review on risk governance. The principles

Financial Regulatory Developments 16 May - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • May 16 2014

JMLSG has published its policy on reviewing its guidance. It has decided it should review the guidance as a whole every two years, with reviews of

FSB reports to G20

  • Dentons
  • -
  • Global
  • -
  • February 22 2013

FSB has reported to the G20 Finance Ministers and Central Bank Governors on progress in the financial regulatory reform programme. A letter from Mark

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 20 March - Egmont Group

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

The Egmont Group has published a compilation of 100 sanitised cases gathered from national financial intelligence units, and showing successes and