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Results: 1-10 of 449

Financial Regulatory Developments 10 October - Council of the European Union (Council)

  • Dentons
  • -
  • European Union
  • -
  • October 10 2014

The Council has published a table it received from the European Parliament setting out the list of files that are unfinished. Parliament has divided

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 3 October - Sentencing Council

  • Dentons
  • -
  • United Kingdom
  • -
  • October 3 2014

The Sentencing Council has confirmed that its definitive guidelines on sentencing for fraud, money laundering and bribery cases came into force on 1

Financial Regulatory Developments 26 September - British Bankers' Association (BBA)

  • Dentons
  • -
  • United Kingdom
  • -
  • September 26 2014

BBA has published a position paper setting out its views on the fourth Money Laundering Directive (MLD 4). It stresses its overall support for the

Financial Regulatory Developments 19 September - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • September 19 2014

FCA has published its thematic review of mobile banking and payments. This follows its interim findings which it published just over a year ago. The

Financial Regulatory Developments 5 September - Serious Fraud Office (SFO)

  • Dentons
  • -
  • United Kingdom
  • -
  • September 5 2014

David Green, Director of SFO, has updated on key cases SFO is currently working on. These include major bribery investigations in relation to

Financial Regulatory Developments 5 September - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • September 5 2014

JMLSG has published Treasury's approval of its guidance for Consumer Credit Providers and the approved text for the Guidance Notes. (Source: JMLSG

Financial Regulatory Developments 15 August - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • August 15 2014

JMLSG has noted it omitted one proposed change when it published its consultation on changes to its Guidance Notes. The change proposes to add a new

Financial Regulatory Developments 1 August - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • August 1 2014

JMLSG is consulting on various changes to its guidance. The changes do not anticipate the fourth Money Laundering Directive, and JMLSG will need to

EU regulatory reform: the past six months

  • Dentons
  • -
  • European Union
  • -
  • July 30 2014

It seems a long time since the global agreement on the need for radical reform of financial services regulation in the wake of the financial crisis