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ISDA launches Dodd-Frank Protocol

Winston & Strawn LLP
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Global, USA
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August 20 2012

On August 13th, the International Swaps and Derivatives Association announced the launch of the August 2012 Dodd-Frank Protocol

ISDA launches FATCA Protocol

Winston & Strawn LLP
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Global, USA
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August 20 2012

On August 15th, the International Swaps and Derivatives Association launched the ISDA 2012 FATCA Protocol

Comment period is reopened for proposed uncleared swaps margin requirements

Winston & Strawn LLP
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Global, USA
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July 16 2012

On July 6th, the CFTC reopened comment on its proposed rule that would establish initial and variation margin requirements for uncleared swaps

Miscellaneous

Winston & Strawn LLP
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Global, USA
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July 6 2012

The NLRB launched a web site designed to explain the right of all employees to engage in concerted activity

ISS 2011-12 policy survey results

Winston & Strawn LLP
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Global, USA
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September 26 2011

Today, ISS released the results of its 2011-12 Policy Survey

Proposed changes to lease accounting could dramatically affect compliance and reporting under loan agreements

Winston & Strawn LLP
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Global, USA
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May 25 2011

In August 2010, the Financial Accounting Standards Board and the International Accounting Standards Board proposed changes to generally accepted accounting principles ("GAAP") related to accounting for leases

FinCEN guidance on deficiencies in anti-money laundering and counter-terrorist financing programs

Winston & Strawn LLP
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Global, USA
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March 28 2011

On March 21st, the Financial Crimes Enforcement Network issued an Advisory on the risks posed by Angola; Antigua and Barbuda; Bangladesh; Bolivia; Ecuador; Ethiopia; Ghana; Greece; Honduras; Indonesia; Kenya; Morocco; Myanmar; Nepal; Nigeria; Pakistan; Paraguay; Philippines; Sao Tome and Principe; Sri Lanka; Sudan; Syria; Tanzania; Thailand; Trinidad and Tobago; Turkey; Turkmenistan; Ukraine; Venezuela; Vietnam; and Yemen

Egmont Group releases report on sharing of suspicious activity reports

Winston & Strawn LLP
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Global, USA
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February 14 2011

On February 4th, the Financial Crimes Enforcement Network announced that the Egmont Group, the global association of Financial Intelligence Units, has released a White Paper entitled, Enterprise-wide STR Sharing: Issues and Approaches, which is meant to further discussion of the issues surrounding the international sharing and protection of Suspicious Transaction Reports, known in the U.S. as Suspicious Activity Reports

Reports on the impact of Basel III released

Winston & Strawn LLP
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Global, USA
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August 23 2010

On August 18th, the Financial Stability Board and Basel Committee on Banking Supervision published reports regarding the new bank capital and liquidity standards, and advising of transition arrangements for implementation of the new standards

Technical specifications created for online behavioral advertising disclosure

Winston & Strawn LLP
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Global, USA
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May 7 2010

The International Advertising Bureau (IAB) and the National Advertising Initiative (NAI) recently published technical standards aimed at aiding advertisers in clearly communicating their online behavioral advertising practices to consumers

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