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Results: 11-20 of 776

Financial Regulatory Developments 27 June - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • June 27 2014

FATF has held a meeting on targeted financial sanctions. The meeting discussed further collaboration at international level with financial sanctions

Financial Regulatory Developments 20 June - Investment Management Association (IMA)

  • Dentons
  • -
  • Global
  • -
  • June 20 2014

IMA will change its name to The Investment Association from the beginning of 2015. Its merger with the investment department of the Association of

Financial Regulatory Developments 20 June - Bank for International Settlements (BIS)Basel Committee on Banking Supervision (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • June 20 2014

The Basel Committee is consulting on how supervisors should identify and deal with weak banks. Its paper considers: principles for and implementation

Financial Regulatory Developments 13 June - International Organisation of Securities Commissions (IOSCO)

  • Dentons
  • -
  • Global
  • -
  • June 13 2014

IOSCO is consulting on good practices for reducing reliance on credit rating agencies (CRAs) in asset management. It stresses the need for asset

Financial Regulatory Developments 6 June - Caribbean Financial Action Task Force (CFATF)

  • Dentons
  • -
  • Central & South America, Global
  • -
  • June 6 2014

CFATF has called for counter-measures to apply against Guyana as it has significant deficiencies in its regulatory regime to counter money laundering

Financial Regulatory Developments 6 June - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • June 6 2014

JMLSG has published its final guidance for money services businesses (MSBs) as customers of banks. It has submitted the guidance to Treasury for

Financial Regulatory Developments 30 May - International Organisation of Securities Commissions (IOSCO)

  • Dentons
  • -
  • Global
  • -
  • May 30 2014

IOSCO and the Committee on Payment and Settlement Systems (CPSS) at the Bank for International Settlements have published their first report on their

Financial Regulatory Developments 23 May - International Swaps and Derivatives Association (ISDA)

  • Dentons
  • -
  • European Union, Global
  • -
  • May 23 2014

ISDA and the Futures Industry Association (FIA) Europe have published the ISDAFIA European Cleared Derivatives Execution Agreement for

Financial Regulatory Developments 23 May - Organisation for Economic Cooperation and Development (OECD)

  • Dentons
  • -
  • Global
  • -
  • May 23 2014

OECD is consulting on effective approaches to support the implementation of the G-20 High-Level Principles on Financial Consumer Protection. The

Financial Regulatory Developments 23 May - Islamic Financial Services Board (IFSB)

  • Dentons
  • -
  • Global
  • -
  • May 23 2014

IFSB has published a mid-term review of its Ten-Year Framework for the Islamic financial services industry. The review proposes key performance