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Results: 1-10 of 202

Financial Regulatory Developments 13 February - International Association of Insurance Supervisors (IAIS)

  • Dentons
  • -
  • Global
  • -
  • February 13 2015

IAIS has published a peer assessment for supervisors to complete, covering intermediaries and conduct of business. It asks for responses by 2 March

Financial Regulatory Developments 13 February - International Capital Market Association (ICMA)

  • Dentons
  • -
  • Global
  • -
  • February 13 2015

ICMA has produced a new webpage and published "The Pan-European Private Placement Guide". The Guide is intended to provide a non-binding framework of

Basel Committee reports on Basel III implementation

  • Dentons
  • -
  • Global
  • -
  • August 30 2013

The Basel Committee has reported to the G20 leaders on progress in implementing Basel III. Of the 27 Basel Committee jurisdictions, it says 25 have

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 19 December - Chartered Banker Professional Standards Board (CB:PSB)

  • Dentons
  • -
  • Global
  • -
  • December 19 2014

The Chartered Banker Professional Standards Board has published an updated version of its Framework for Professional Standards. The framework

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

IIF makes supervision proposals

  • Dentons
  • -
  • Global
  • -
  • July 15 2011

IIF has published two documents which it calls on global regulators to use to improve supervision and put in place enhanced systems of macroprudential oversight

IOSCO holds annual meeting

  • Dentons
  • -
  • Global
  • -
  • May 18 2012

IOSCO held its annual meeting, which focused on a new financial architecture for the post-crisis era