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Results: 1-10 of 191

Financial Regulatory Developments 17 October - Bank for International Settlements (BIS)Basel Committee on Banking Supervision (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • October 17 2014

The Basel Committee is consulting on a revision of its 2010 Corporate Governance Principles for Banks. Although it notes improvements since 2010, the

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 12 September - Bank for International SettlementsBasel Committee of Banking Supervision (BISBasel Committee)

  • Dentons
  • -
  • Global
  • -
  • September 12 2014

BIS has published a paper on developments in collateral management services which are driven by increased use of collateral linked to regulatory

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 29 August - International Chamber of Commerce (ICC)

  • Dentons
  • -
  • Global
  • -
  • August 29 2014

ICC has noted banks face increasing difficulty in agreeing the text of sanctions clauses within financial instruments as the international sanctions

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

Financial Regulatory Developments 4 July - Basel Committee of Banking Supervision (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • July 4 2014

The Basel Committee has published revised principles for supervisory colleges. Greater emphasis is now put on ongoing collaboration and information-

Financial Regulatory Developments 4 July - Transparency International (TI)

  • Dentons
  • -
  • Global
  • -
  • July 4 2014

TI has published a guide setting out principles and good practice for dealing with small bribes, including facilitation payments. The guidance sets

Financial Regulatory Developments 4 July - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • July 4 2014

FATF has held its plenary meeting. Among other announcements: it confirmed Iran and North Korea are still subject to countermeasures and said