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 73

Financial Regulatory Developments 4 July - Transparency International (TI)

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

TI has published a guide setting out principles and good practice for dealing with small bribes, including facilitation payments. The guidance sets

Financial Regulatory Developments 4 July - Financial Action Task Force (FATF)

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

FATF has held its plenary meeting. Among other announcements: it confirmed Iran and North Korea are still subject to countermeasures and said

Financial Regulatory Developments 27 June - Financial Action Task Force (FATF)

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

FATF has held a meeting on targeted financial sanctions. The meeting discussed further collaboration at international level with financial sanctions

Financial Regulatory Developments 6 June - Caribbean Financial Action Task Force (CFATF)

  • Dentons
  • -
  • Central & South America, Global
  • -
  • June 6 2014

CFATF has called for counter-measures to apply against Guyana as it has significant deficiencies in its regulatory regime to counter money laundering

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 23 May - Organisation for Economic Cooperation and Development (OECD)

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

OECD is consulting on effective approaches to support the implementation of the G-20 High-Level Principles on Financial Consumer Protection. The

Financial Regulatory Developments 16 May - Joint Money Laundering Steering Group (JMLSG)

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

JMLSG has published its policy on reviewing its guidance. It has decided it should review the guidance as a whole every two years, with reviews of

Financial Regulatory Developments 17 April - International Monetary Fund (IMF)

  • Dentons
  • -
  • Global
  • -
  • April 17 2014

IMF has reviewed the importance of anti-money laundering (AML) in its overall assessment procedures. It welcomed recent changes to the Financial

Financial Regulatory Developments 11 April - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • April 11 2014

FATF President delivered two speeches at the Caribbean FATF regional conference. In his first speech he spoke about FATF's mandate, membership and

Financial Regulatory Developments 4 April - Joint Money Laundering Steering Group (JMSLG)

  • Dentons
  • -
  • Global
  • -
  • April 4 2014

JMLSG is consulting on draft guidance to the industry on how to treat money services businesses (MSBs) that are their clients. The guidance looks at