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Argentina, Australia, Belarus, Brazil, Canada, Chile, China, European Union, Global, Hong Kong, India, Iran, Ireland, Japan, Malaysia, Mexico, Myanmar, Netherlands, New Zealand, Nicaragua, Russia, Rwanda, South Africa, Switzerland, Syria, Ukraine, United Kingdom, USA, Vanuatu , Yemen
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August 6 2012
Covering Customs and Other Import Requirements, Export Controls and Sanctions, Trade Remedies, WTO and Anti-Corruption
European Union, Global, Greece, Japan, Singapore, Switzerland, USA
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October 31 2011
The European Council (Heads of State or Government) has agreed on a set of measures intended to raise confidence in the banking sector by facilitating access to term funding through a coordinated approach at EU level
Bahrain, European Union, Germany, Hong Kong, India, Netherlands, Switzerland, United Kingdom, USA
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May 9 2011
The US Treasury Department has published a Notice of Proposed Determination exempting FX swaps and forwards from the central clearing and exchange trading requirements imposed by the Dodd-Frank Act
Australia, European Union, Germany, Netherlands, Singapore, Switzerland, United Kingdom, USA
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April 4 2011
The Ministry of Justice has published its final guidance under section 9 of the Bribery Act 2010 about procedures that relevant commercial organisations can put in place to prevent persons associated with them from bribing
The Committee of European Banking Supervisors (CEBS) and the Committee of European Insurance and Occupational Pensions Supervisors (CEIOPS) have published a joint response of CEBS and the Interim Working Committee on financial conglomerates
