We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 208

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

  • Dentons
  • -
  • Global
  • -
  • March 13 2015

AIS has published the responses to its consultation on the Risk-based Global Insurance Capital Standard (ICS). A large number of organisations

Financial Regulatory Developments 20 March - United Nations (UN)

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

The UN Security Council has published a full list of all sanctions targets. (Source: UN Publishes Sanctions List

Financial Regulatory Developments 20 March - Financial Stability Board (FSB)

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

FSB has published a Handbook for FSB Peer Reviews. The handbook sets out guidelines for conducting reviews. The bulk of the handbook contains a

Financial Regulatory Developments 20 March - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

A speech by FATF's vice-president noted FATF's increased commitment to the risk-based approach and said that "de-risking" should never be an excuse

Financial Regulatory Developments 20 March - Egmont Group

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

The Egmont Group has published a compilation of 100 sanitised cases gathered from national financial intelligence units, and showing successes and

FATF reports on proliferation financing

  • Dentons
  • -
  • Global
  • -
  • May 7 2010

FATF has published a report looking at the international response to proliferation financing

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

LSEG responds to IOSCO on financial benchmarks

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

In its response to the International Organisation for Sercurities Commissions' (IOSCO) consultation report on financial benchmarks, LSEG has broadly

Financial Regulatory Developments 31 October - International Association of Insurance Supervisors (IAIS)

  • Dentons
  • -
  • Global
  • -
  • October 31 2014

IAIS has developed a set of minimum capital standards for global systemically important insurers (G-SIIns). The "Basic Capital Requirement" (BCR) has

IAIS responds on regulatory recommendations

  • Dentons
  • -
  • Global
  • -
  • March 6 2009

IAIS has responded to the G20 and FSF recommendations on enhancing regulation, transparency and cooperation