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Results: 1-10 of 134

TI welcomes UK commitment to ownership publication

  • Dentons
  • -
  • European Union, Global, United Kingdom
  • -
  • May 3 2013

TI has welcomed the commitment of the UK to encourage governments all over the world to make corporate beneficial ownership public. David Cameron has

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

Hedge fund regulation

  • Dentons
  • -
  • European Union, Global, United Kingdom
  • -
  • March 10 2009

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

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

IOSCO consults on retail structured products

  • Dentons
  • -
  • Global
  • -
  • April 26 2013

: IOSCO is consulting on a regulatory toolkit for IOSCO members to use when regulating retail structured products (RSP) such as structured notes

FAFT publishes outcomes of its latest plenary

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

FATF held a plenary meeting in Paris on 20 to 22 February. It updated its public statement on non-co-operative jurisdictions and its advice on

Basel publishes HFT report

  • Dentons
  • -
  • Global
  • -
  • September 30 2011

Basel has published a report on high-frequency trading (HFT) in foreign exchange markets

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

IAIS launches international group supervision initiative

  • Dentons
  • -
  • Global
  • -
  • July 8 2011

IAIS has launched a Common Framework for supervision of internationally active insurance groups

FATF updates Recommendations

  • Dentons
  • -
  • Global
  • -
  • February 24 2012

FATF has published an updated version of its Recommendations on combating money laundering and the financing of terrorism and proliferation

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