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Results: 1-10 of 202

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 - Transparency International (TI)

  • Dentons
  • -
  • Global
  • -
  • December 19 2014

TI has expressed its disappointment at how countries are tackling the risks of money laundering. It referred particularly to the recent Financial

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

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 - 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