We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 380

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

Financial Regulatory Developments 22 August - Payments Council

  • Dentons
  • -
  • Global
  • -
  • August 22 2014

The Payments Council has announced that the same day retry scheme, which it agreed with industry in June 2013, will be available from 1 September

Financial Regulatory Developments 15 August - ICE Benchmark Administration (IBA)

  • Dentons
  • -
  • Global
  • -
  • August 15 2014

IBA is consulting on its LIBOR error policy. It explains its thinking and asks several specific questions, including: the intraday refix cut-off

Financial Regulatory Developments 8 August - ICE Benchmark Administrator (IBA)

  • Dentons
  • -
  • Global
  • -
  • August 8 2014

IBA took over the role as administrator of the ISDAFIX benchmark on 1 August. It plans to migrate the benchmark away from a polled submission mode

Financial Regulatory Developments 1 August - Association of Mortgage Intermediaries (AMI)

  • Dentons
  • -
  • Global
  • -
  • August 1 2014

AMI and the Intermediary Mortgage Lenders Association (IMLA) have published joint guidelines on governance for lenders and intermediaries. It focuses

Financial Regulatory Developments 1 August - International Monetary Fund (IMF)

  • Dentons
  • -
  • Global, United Kingdom
  • -
  • August 1 2014

IMF has published the staff report and informational annex resulting from the discussions held with the UK further to Article IV of the IMF's

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