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Results: 1-10 of 191

Financial Regulatory Developments 3 October - Organisation for Economic Co-Operation and Development (OECD)

  • Dentons
  • -
  • Global
  • -
  • October 3 2014

OECD has published a report on the UK's progress towards addressing concerns OECD had raised about its anti-bribery legislation. The report finds the

Financial Regulatory Developments 12 September - Bank for International SettlementsBasel Committee of Banking Supervision (BISBasel Committee)

  • Dentons
  • -
  • Global
  • -
  • September 12 2014

BIS has published a paper on developments in collateral management services which are driven by increased use of collateral linked to regulatory

OECD publishes bribery report

  • Dentons
  • -
  • Global
  • -
  • July 6 2012

OECD has published its annual report on bribery

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 31 January - International Organisation of Securities Commissions (IOSCO)

  • Dentons
  • -
  • Global
  • -
  • January 31 2014

IOSCO has announced that the Indonesian Financial Services Authority has become the 100th signatory to the IOSCO Multilateral Memorandum of

TI publishes guide on transaction due diligence

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

TI has published a guide on anti-bribery due diligence in mergers, acquisitions and investments

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

FATF reports on Netherlands

  • Dentons
  • -
  • Global, Netherlands
  • -
  • May 27 2011

FATF has published its report on the Netherlands

IOSCO releases Annual Conference final communiqué

  • Dentons
  • -
  • Global
  • -
  • May 25 2012

IOSCO has released the final communiqué on its 37th Annual Conference

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