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Results: 1-10 of 293

FSB updates on regulatory reform

  • Dentons
  • -
  • Global
  • -
  • April 26 2013

FSB has reported to G20 on the progress of the regulatory reform programme. As usual, it summarises progress in each priority area. This report has

FSB announces progress in G-SIB data collection

  • Dentons
  • -
  • Global
  • -
  • April 26 2013

FSB has announced the rollout of the framework for harmonised collection and sharing of data on interconnectedness of global systemic important

Basel Committee publishes intraday liquidity monitoring tools

  • Dentons
  • -
  • Global
  • -
  • April 19 2013

The Basel Committee has published a paper providing a set of tools for supervisors to monitor banks' intraday liquidity. The paper also includes

Basel Committee reports to G20 on Basel 3 implementation

  • Dentons
  • -
  • Global
  • -
  • April 19 2013

The Basel Committee has published a new report on the progress towards a full, timely and consistent implementation of Basel 3. The report not only

FSB publishes resolution regime review

  • Dentons
  • -
  • Global
  • -
  • April 19 2013

FSB has published a peer review report on resolution regimes. The review shows some jurisdictions have significantly reformed their regimes in the

Basel Committee reports on Basel implementation

  • Dentons
  • -
  • Global
  • -
  • April 12 2013

As part of its Regulatory Consistency Assessment Programme, the Basel Committee has published tables showing the status of adoption of Basel

Basel Committee consults on credit protection cost

  • Dentons
  • -
  • Global
  • -
  • April 5 2013

The Basel Committee has published a proposal to strengthen capital requirements when banks engage in certain high-cost credit protection transactions

Basel Committee consults on large exposures

  • Dentons
  • -
  • Global
  • -
  • April 5 2013

The Basel Committee is consulting, until 28 June, on a prudential framework for large exposures to a single third-party private sector counterparty

Basel Committee consults on external audit for banks

  • Dentons
  • -
  • Global
  • -
  • April 5 2013

The Basel Committee is consulting on enhanced guidance setting out supervisory expectations on how: external auditors can discharge their

FAFT looks at trade-based laundering

  • Dentons
  • -
  • Global
  • -
  • March 15 2013

FATF has published a paper looking at the phenomenon of trade-based money laundering. It looks at current techniques and identifies red flags to