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Financial Regulatory Developments 11 July - Basel Committee on Banking Supervision (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • July 11 2014

The Basel Committee and The International Organisation of Securities Commissions (IOSCO), together with IAIS and the International Accounting

Financial Regulatory Developments 4 July - Basel Committee of Banking Supervision (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • July 4 2014

The Basel Committee has published revised principles for supervisory colleges. Greater emphasis is now put on ongoing collaboration and information-

Financial Regulatory Developments 27 June - Basel Committee of Banking Supervision (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • June 27 2014

The Basel Committee is consulting, until 26 September, on a new global standard for Pillar 3 disclosures. The new standard proposes a greater use of

Financial Regulatory Developments 20 June - Bank for International Settlements (BIS)Basel Committee on Banking Supervision (Basel Committee)

  • Dentons
  • -
  • Global
  • -
  • June 20 2014

The Basel Committee is consulting on how supervisors should identify and deal with weak banks. Its paper considers: principles for and implementation

Financial Regulatory Developments 6 June - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • June 6 2014

JMLSG has published its final guidance for money services businesses (MSBs) as customers of banks. It has submitted the guidance to Treasury for

Financial Regulatory Developments 30 May - International Organisation of Securities Commissions (IOSCO)

  • Dentons
  • -
  • Global
  • -
  • May 30 2014

IOSCO and the Committee on Payment and Settlement Systems (CPSS) at the Bank for International Settlements have published their first report on their

Financial Regulatory Developments 23 May - Islamic Financial Services Board (IFSB)

  • Dentons
  • -
  • Global
  • -
  • May 23 2014

IFSB has published a mid-term review of its Ten-Year Framework for the Islamic financial services industry. The review proposes key performance

Regulation of Bitcoin around the world

  • Dentons
  • -
  • Global
  • -
  • May 22 2014

Governments and tax authorities continue to develop their fiscal and tax positions relating Bitcoins. Many countries are releasing warnings about the

Financial Regulatory Developments 16 May - Global Financial Markets Association (GFMA)

  • Dentons
  • -
  • Global
  • -
  • May 16 2014

GFMA has responded to the EU Commission's consultation on the difference between spot FX contracts and FX derivatives. It proposes to define spot FX

Financial Regulatory Developments 16 May - International Swaps and Derivatives Association (ISDA)

  • Dentons
  • -
  • Global
  • -
  • May 16 2014

ISDA has responded to the Treasury's consultation on the secondary legislation introducing the bail-in tool as part of the Banking Reform Act. It