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Results: 11-20 of 808

Financial Regulatory Developments 19 September - Global Financial Markets Association (GFMA)

  • Dentons
  • -
  • Global
  • -
  • September 19 2014

GFMA and other industry associations have submitted further concerns about the practicalities and timelines of the reporting requirements under the

Financial Regulatory Developments 19 September - International Organisation for Securities Commissions (IOSCO)

  • Dentons
  • -
  • Global
  • -
  • September 19 2014

IOSCO has launched a consultation on standards other than margining requirements to mitigate the risk posed by non-centrally cleared derivatives

Financial Regulatory Developments 19 September - Bank for International Settlements (BIS)Basel Committee for Banking Supervision (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • September 19 2014

The Basel Committee has published data on the state of banks' prudential metrics as of 31 December 2013 assuming the Basel III framework had been

App-laudable disclosures: GPEN releases mobile app privacy results

  • Dentons
  • -
  • Global
  • -
  • September 12 2014

Members of the Global Privacy Enforcement Network (GPEN) have released the results of its May 2014 privacy sweep. A common theme is the need for

Financial Regulatory Developments 12 September - International Organisation of Securities Commissions (IOSCO)

  • Dentons
  • -
  • Global
  • -
  • September 12 2014

IOSCO has carried out a survey to update on the state of implementation, in terms of supervision and enforcement, of the survey that accompanied 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

Financial Regulatory Developments 5 September - Bank for International Settlements (BIS)Basel Committee

  • Dentons
  • -
  • Global
  • -
  • September 5 2014

BIS, the International Organisation for Securities Commissions (IOSCO) and the International Association of Insurance Supervisors (IAIS) have

Financial Regulatory Developments 5 September - Agency for the Cooperation of Energy Regulators (ACER)

  • Dentons
  • -
  • Global
  • -
  • September 5 2014

ACER has published its 2013 annual activity report, which includes details of its work in supervising compliance with the Regulation on Energy Market

Financial Regulatory Developments 29 August - International Chamber of Commerce (ICC)

  • Dentons
  • -
  • Global
  • -
  • August 29 2014

ICC has noted banks face increasing difficulty in agreeing the text of sanctions clauses within financial instruments as the international sanctions