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Results: 1-10 of 386

Financial Regulatory Developments 17 October - Bank for International Settlements (BIS)Basel Committee on Banking Supervision (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • October 17 2014

The Basel Committee is consulting on a revision of its 2010 Corporate Governance Principles for Banks. Although it notes improvements since 2010, the

Financial Regulatory Developments 10 October - Basel Committee for Banking Supervisors (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • October 10 2014

The Basel Committee has launched a consultation, open until 6 January 2015, on a revised capital framework for operational risk. Given that existing

Financial Regulatory Developments 3 October - Basel Committee for Banking Supervisors (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • October 3 2014

At its most recent meeting, the Basel Committee announced that it: has endorsed the Net Stable Funding Ratio, the final standard of which it will

Financial Regulatory Developments 3 October - Chartered Banker Professional Standards Board (CB:PSB)

  • Dentons
  • -
  • Global
  • -
  • October 3 2014

CB:PSB, the body launched in late 2011 to enhance ethics and professional development in the banking industry has published its requirements for the

Financial Regulatory Developments 26 September - Institute for International Finance (IIF)

  • Dentons
  • -
  • Global
  • -
  • September 26 2014

IIF has published a paper arguing that tools are now available to resolve the largest financial institutions and that problems of international

Financial Regulatory Developments 19 September - Bank for International Settlements (BIS)Basel Committee for Banking Supervision (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • September 19 2014

The Basel Committee has published data on the state of banks' prudential metrics as of 31 December 2013 assuming the Basel III framework had been

Financial Regulatory Developments 12 September - Bank for International SettlementsBasel Committee of Banking Supervision (BISBasel Committee)

  • Dentons
  • -
  • Global
  • -
  • September 12 2014

BIS has published a paper on developments in collateral management services which are driven by increased use of collateral linked to regulatory

Financial Regulatory Developments 5 September - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • September 5 2014

JMLSG has published Treasury's approval of its guidance for Consumer Credit Providers and the approved text for the Guidance Notes. (Source: JMLSG

Financial Regulatory Developments 5 September - Bank for International Settlements (BIS)Basel Committee

  • Dentons
  • -
  • Global
  • -
  • September 5 2014

BIS, the International Organisation for Securities Commissions (IOSCO) and the International Association of Insurance Supervisors (IAIS) have

Financial Regulatory Developments 29 August - International Chamber of Commerce (ICC)

  • Dentons
  • -
  • Global
  • -
  • August 29 2014

ICC has noted banks face increasing difficulty in agreeing the text of sanctions clauses within financial instruments as the international sanctions