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 197

Financial Regulatory Developments 5 December - Transparency International (TI)

  • Dentons
  • -
  • Global
  • -
  • December 5 2014

TI has published the 2014 Corruption Perceptions Index (CPI). It is disappointed with the results, saying they paint an "alarming" picture. Top of

Financial Regulatory Developments 21 November - G-20

  • Dentons
  • -
  • Global
  • -
  • November 21 2014

G-20 has endorsed a set of principles for transparency of beneficial ownership. It wants all members to commit to implementing the principles and

Financial Regulatory Developments 14 November - Bank for International SettlementsBasel Committee of Banking Supervision (BISBasel Committee)

  • Dentons
  • -
  • Global
  • -
  • November 14 2014

The Basel Committee has published its findings following a review of how its members have implemented national discretions in the Basel capital

Financial Regulatory Developments 31 October - Joint Money Laundering Steering Group (JMLSG)

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

JMLSG is consulting on changes to its sectoral guidance on prevention of money laundering in the fundraising and investment activities of private

Financial Regulatory Developments 31 October - Financial Action Task Force (FATF)

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

FATF has held its latest plenary session. Among the conclusions and papers resulting from it were: to continue to call on members to use

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

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