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Results: 11-20 of 883

Financial Regulatory Developments 2 April - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • April 2 2015

FATF has published a press release detailing the outcome of a two-day meeting of the Private Sector Consultative Forum. The main objectives of the

Looking ahead to the Paris climate conference

  • Dentons
  • -
  • Global
  • -
  • March 31 2015

Though many agree climate change, or "global warming", is an existential threat, there is limited convergence on what should be done to avert

Financial Regulatory Developments 27 March - Bank for International Settlements (BIS)Basel Committee on Banking Supervision (BCBS)

  • Dentons
  • -
  • Global
  • -
  • March 27 2015

BIS has updated its Basel III monitoring FAQs. (Source: Frequently Asked Questions on Basel III Monitoring

Financial Regulatory Developments 27 March - International Organisation of Securities Commissions (IOSCO)

  • Dentons
  • -
  • Global
  • -
  • March 27 2015

IOSCO has issued Final Code of Conduct Fundamentals for Credit Rating Agencies (CRAs). The Final Code includes revisions and updates to the current

Lessons on work-related fraud and abuse

  • Dentons
  • -
  • Global
  • -
  • March 26 2015

The Association of Certified Fraud Examiners recently released its 2014 Report to the Nations on Occupational Fraud and Abuse (the “Report”), which

Financial Regulatory Developments 20 March - United Nations (UN)

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

The UN Security Council has published a full list of all sanctions targets. (Source: UN Publishes Sanctions List

Financial Regulatory Developments 20 March - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

A speech by FATF's vice-president noted FATF's increased commitment to the risk-based approach and said that "de-risking" should never be an excuse

Financial Regulatory Developments 20 March - Financial Stability Board (FSB)

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

FSB has published a Handbook for FSB Peer Reviews. The handbook sets out guidelines for conducting reviews. The bulk of the handbook contains a

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

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

BIS has updated its frequently asked questions on Basel III monitoring. (Source: Frequently Asked Questions on Basel III Monitoring) Basel and IOSCO

Financial Regulatory Developments 20 March - Egmont Group

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

The Egmont Group has published a compilation of 100 sanitised cases gathered from national financial intelligence units, and showing successes and