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Results: 1-10 of 173

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

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

FATF has announced the outcomes of its latest plenary meeting: Antigua and Barbuda, Bangladesh and Vietnam are no longer on the list of jurisdictions

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 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

Financial Regulatory Developments 21 February - Wealth Management Association (WMA)

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

WMA has published a paper reminding of the difficulties that the provision of a Key Investor Document (KID) would cause in the on-exchange secondary

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

  • Dentons
  • -
  • Global
  • -
  • March 7 2014

In a speech on the shift towards market-based financing, IOSCO's deputy secretary general has suggested that it is time to start thinking about

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

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

Joint Forum consults on longevity and point of sale disclosure

  • Dentons
  • -
  • Global
  • -
  • August 22 2013

The Joint Forum of the Basel Committee, the International Organisation of Securities Commissions (IOSCO) and the International Association of

IOSCO holds first new board meeting

  • Dentons
  • -
  • Global
  • -
  • October 12 2012

IOSCO has held the first meeting of its new Board, whose creation was announced at IOSCO’s annual conference in May 2012

Council lifts more Ivory Coast restrictions

  • Dentons
  • -
  • Global
  • -
  • May 6 2011

The Council has removed six entities operating in the Ivory Coast from its asset freeze, to help support the country's economic recovery