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Results: 1-10 of 173

Financial Regulatory Developments 11 April - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • April 11 2014

FATF President delivered two speeches at the Caribbean FATF regional conference. In his first speech he spoke about FATF's mandate, membership and

Financial Regulatory Developments 4 April - Joint Money Laundering Steering Group (JMSLG)

  • Dentons
  • -
  • Global
  • -
  • April 4 2014

JMLSG is consulting on draft guidance to the industry on how to treat money services businesses (MSBs) that are their clients. The guidance looks at

Financial Regulatory Developments 4 April - Basel Committee on Banking Supervision (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • April 4 2014

The Basel Committee has unveiled the formulation for the Standardised Approach to measuring exposure at default in counterparty credit risk arising

Financial Regulatory Developments 28 March - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • March 28 2014

JMLSG has finalised Chapter 11A of part 2 of its guidance. The short chapter sets out the key money laundering risks faced by those that undertake

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

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

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 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