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Results: 1-10 of 134

TI welcomes UK commitment to ownership publication

  • Dentons
  • -
  • European Union, Global, United Kingdom
  • -
  • May 3 2013

TI has welcomed the commitment of the UK to encourage governments all over the world to make corporate beneficial ownership public. David Cameron has

IOSCO consults on retail structured products

  • Dentons
  • -
  • Global
  • -
  • April 26 2013

: IOSCO is consulting on a regulatory toolkit for IOSCO members to use when regulating retail structured products (RSP) such as structured notes

FAFT looks at trade-based laundering

  • Dentons
  • -
  • Global
  • -
  • March 15 2013

FATF has published a paper looking at the phenomenon of trade-based money laundering. It looks at current techniques and identifies red flags to

FAFT publishes risk assessment tool

  • Dentons
  • -
  • Global
  • -
  • March 8 2013

FAFT has published guidance to help countries to conduct risk assessment at national level for money laundering and terrorist financing risks. The

IOSCO lists MMoU non-signatories

  • Dentons
  • -
  • Global
  • -
  • March 8 2013

IOSCO has published a list of members who have not yet signed its Multilateral Memorandum of Understanding (MMoU) on consultation and cooperation

LSEG responds to IOSCO on financial benchmarks

  • Dentons
  • -
  • Global
  • -
  • March 1 2013

In its response to the International Organisation for Sercurities Commissions' (IOSCO) consultation report on financial benchmarks, LSEG has broadly

FAFT publishes outcomes of its latest plenary

  • Dentons
  • -
  • Global
  • -
  • March 1 2013

FATF held a plenary meeting in Paris on 20 to 22 February. It updated its public statement on non-co-operative jurisdictions and its advice on

G20 meets in Moscow

  • Dentons
  • -
  • Global
  • -
  • February 22 2013

G20 Finance Ministers and Central Bank Governors met in Moscow on 15 and 16 February. They welcomed the Basel Committee's work on comparability of

FSB reports to G20

  • Dentons
  • -
  • Global
  • -
  • February 22 2013

FSB has reported to the G20 Finance Ministers and Central Bank Governors on progress in the financial regulatory reform programme. A letter from Mark

IOSCO consults on financial benchmarks

  • Dentons
  • -
  • Global
  • -
  • January 18 2013

IOSCO is consulting, until 13 February, on the conclusions from its review of a selection of financial benchmarks. The review focused on the

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