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Results: 11-20 of 789

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

No longer just gambling and alcohol: EU-Canada public morals decision on seal products may be a game changer

  • Dentons
  • -
  • Global
  • -
  • July 21 2014

The World Trade Organization (WTO) Appellate Body (AB) recently upheld a WTO panel decision to allow the European Union's (EU) ban on trade in seal

Financial Regulatory Developments 11 July - Basel Committee on Banking Supervision (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • July 11 2014

The Basel Committee and The International Organisation of Securities Commissions (IOSCO), together with IAIS and the International Accounting

Financial Regulatory Developments 11 July - International Association of Insurance Supervisors (IAIS)

  • Dentons
  • -
  • Global
  • -
  • July 11 2014

IAIS has released for public consultation its proposed Basic Capital Requirement (BCR) for global systemically important insurers (G- SIIs). (Source:

Financial Regulatory Developments 4 July - International Organisation of Securities Commissions (IOSCO)

  • Dentons
  • -
  • Global
  • -
  • July 4 2014

IOSCO has published a report setting out the methods, approaches and tools regulators use for identifying and assessing emerging and potential

Financial Regulatory Developments 4 July - Basel Committee of Banking Supervision (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • July 4 2014

The Basel Committee has published revised principles for supervisory colleges. Greater emphasis is now put on ongoing collaboration and information-

Financial Regulatory Developments 4 July - Transparency International (TI)

  • Dentons
  • -
  • Global
  • -
  • July 4 2014

TI has published a guide setting out principles and good practice for dealing with small bribes, including facilitation payments. The guidance sets