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Results: 1-10 of 382

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

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