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Results: 1-10 of 197

Financial Regulatory Developments 5 December - Transparency International (TI)

  • Dentons
  • -
  • Global
  • -
  • December 5 2014

TI has published the 2014 Corruption Perceptions Index (CPI). It is disappointed with the results, saying they paint an "alarming" picture. Top of

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

CEA tells G20 why insurers are different from banks

  • Dentons
  • -
  • Global
  • -
  • July 2 2010

CEA published a report setting out why insurers and banks are different

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

FATF and G-20 discuss corruption

  • Dentons
  • -
  • Global
  • -
  • October 18 2013

FATF and the G-20 anti-corruption group have met to discuss key challenges in fighting corruption, including the difficulties of verifying beneficial

Financial Regulatory Developments 21 March - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global, Mexico
  • -
  • March 21 2014

FATF has published a follow-up report of the mutual evaluation of Mexico. The report indicates that Mexico has addressed FATF's recommendations in

Financial Regulatory Developments 4 April - Basel Committee on Banking Supervision (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • April 4 2014

The Basel Committee has unveiled the formulation for the Standardised Approach to measuring exposure at default in counterparty credit risk arising

Financial Regulatory Developments 21 February - Wolfsberg Group

  • Dentons
  • -
  • Global
  • -
  • February 21 2014

The Wolfsberg Group has published a set of guidance principles on managing the risk of money laundering, terrorist financing and evasion of 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"

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