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Results: 1-10 of 208

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 - 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

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 - 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 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 6 March - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • March 6 2015

FATF has published a report on financing the Islamic State in Iraq and the Levant (ISIL). The report looks at the sources and methods of financing

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

Financial Regulatory Developments 9 January - Financial Stability Board (FSB)

  • Dentons
  • -
  • Global
  • -
  • January 9 2015

FSB has published its annual update on global adherence to regulatory and supervisory standards on international cooperation and information exchange

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