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Results: 1-10 of 195

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 31 October - Financial Action Task Force (FATF)

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

FATF has held its latest plenary session. Among the conclusions and papers resulting from it were: to continue to call on members to use

Financial Regulatory Developments 29 August - International Chamber of Commerce (ICC)

  • Dentons
  • -
  • Global
  • -
  • August 29 2014

ICC has noted banks face increasing difficulty in agreeing the text of sanctions clauses within financial instruments as the international sanctions

Financial Regulatory Developments 7 February - International Organisation of Securities Commissions (IOSCO)

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

IOSCO's research department has published a report on crowdfunding. The report looks at the risks of what it refers to as "financial return"

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

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

FSB publishes shadow banking recommendations

  • Dentons
  • -
  • Global
  • -
  • November 4 2011

FSB has published a report and recommendations on how to strengthen the oversight and regulation of shadow banking

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

LSEG responds to IOSCO on financial benchmarks

  • Dentons
  • -
  • Global
  • -
  • March 1 2013

In its response to the International Organisation for Sercurities Commissions' (IOSCO) consultation report on financial benchmarks, LSEG has broadly

FATF publishes mutual evaluation procedures

  • Dentons
  • -
  • Global
  • -
  • November 22 2013

FATF has published the procedures it will use in its fourth round of mutual evaluations of the anti-money laundering and prevention of terrorism laws