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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
Belgium, European Union, Germany, Global, Hong Kong, Japan, Netherlands, Singapore, South Korea, United Kingdom, USA
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July 4 2011
The FSA has published a document setting out its initial thinking on how the Financial Conduct Authority (FCA), which is expected to be established by end-2012, will approach the delivery of its objectives
Australia, European Union, Global, India, Philippines, Singapore, United Kingdom
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August 8 2011
The IMF has concluded its Article IV consultation with the United Kingdom, which included a Financial System Stability Assessment under the IMF’s Financial Sector Assessment Program, analysing financial sector health and associated policies
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
European Union, France, Singapore, United Kingdom, USA
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September 19 2011
The Autorité des marchés financiersFinancial Markets Authority (AMF) has published an updated set of frequently asked questions in relation to the ban on creating a net short position or increasing any existing net short position, including intraday, in the equity shares or securities giving access to the capital of certain credit institutions and insurance companies
Australia, European Union, Singapore, Spain, United Kingdom, USA
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November 19 2012
The European Commission has published a set of frequently asked questions on the regulation on OTC derivative transactions, central counterparties and trade repositories (EMIR), which was published in the Official Journal on 27 July 2012
