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Results: 11-20 of 795

Financial Regulatory Developments 15 August - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • August 15 2014

JMLSG has noted it omitted one proposed change when it published its consultation on changes to its Guidance Notes. The change proposes to add a new

Financial Regulatory Developments 15 August - ICE Benchmark Administration (IBA)

  • Dentons
  • -
  • Global
  • -
  • August 15 2014

IBA is consulting on its LIBOR error policy. It explains its thinking and asks several specific questions, including: the intraday refix cut-off

Financial Regulatory Developments 8 August - ICE Benchmark Administrator (IBA)

  • Dentons
  • -
  • Global
  • -
  • August 8 2014

IBA took over the role as administrator of the ISDAFIX benchmark on 1 August. It plans to migrate the benchmark away from a polled submission mode

Financial Regulatory Developments 8 August - Organisation for Economic Cooperation and Development (OECD)

  • Dentons
  • -
  • Global
  • -
  • August 8 2014

OECD has published a set of principles for the governance of regulators. The principles complement various existing OECD recommendations. The seven

Financial Regulatory Developments 8 August - International Organisation of Securities Commissions (IOSCO)

  • Dentons
  • -
  • Global
  • -
  • August 8 2014

IOSCO has been researching the potential effects of storage infrastructure on the integrity of the price formation process of commodity derivatives

Financial Regulatory Developments 1 August - Association of Mortgage Intermediaries (AMI)

  • Dentons
  • -
  • Global
  • -
  • August 1 2014

AMI and the Intermediary Mortgage Lenders Association (IMLA) have published joint guidelines on governance for lenders and intermediaries. It focuses

Financial Regulatory Developments 1 August - International Monetary Fund (IMF)

  • Dentons
  • -
  • Global, United Kingdom
  • -
  • August 1 2014

IMF has published the staff report and informational annex resulting from the discussions held with the UK further to Article IV of the IMF's

Financial Regulatory Developments 1 August - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • August 1 2014

JMLSG is consulting on various changes to its guidance. The changes do not anticipate the fourth Money Laundering Directive, and JMLSG will need to

Financial Regulatory Developments 1 August - International Organisation of Securities Commissions (IOSCO)

  • Dentons
  • -
  • Global
  • -
  • August 1 2014

IOSCO has reported on a survey to assess how investment firms use social media. It found that use is still in its infancy, with firms only just

Financial Regulatory Developments 25 July - Agency for the Cooperation of Energy Regulators (ACER)

  • Dentons
  • -
  • Global
  • -
  • July 25 2014

ACER is consulting on its Transaction Reporting User Manual and Registered Reporting Mechanism under the Regulation on Energy Market Integrity and