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Results: 1-10 of 14

FSB announces progress in G-SIB data collection

Dentons
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Global
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April 26 2013

FSB has announced the rollout of the framework for harmonised collection and sharing of data on interconnectedness of global systemic important

FSB publishes resolution regime review

Dentons
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Global
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April 19 2013

FSB has published a peer review report on resolution regimes. The review shows some jurisdictions have significantly reformed their regimes in the

FAFT looks at trade-based laundering

Dentons
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Global
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March 15 2013

FATF has published a paper looking at the phenomenon of trade-based money laundering. It looks at current techniques and identifies red flags to

Basel issues FX risk management guidance

Dentons
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Global
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February 22 2013

The Basel Committee has issued guidance for managing risks associated with the settlement of foreign exchange (FX) transactions. The guidance updates

Basel Committee publishes principles of risk data

Dentons
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Global
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January 11 2013

The Basel Committee has published the final version of its principles for risk data aggregation and risk reporting. It expects that implementation of

FSB reports on SIFI progress

Dentons
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Global
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November 9 2012

FSB has published a suite of updates on the implementation of its framework for systemically important financial institutions (SIFIs

FSB consults on SIFI RRP guidance

Dentons
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Global
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November 9 2012

FSB has drawn on the experience gained from the implementation of the “Key Attributes of Effective Resolution Regimes for Financial Institutions” to offer deeper examination of certain aspects and promote consistency in approaches to recovery and resolution planning (RRP) for SIFIs

FSB launches peer review of resolution regimes

Dentons
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Global
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August 17 2012

FSB has published a questionnaire that kick-starts the peer review on the progress made in implementing the FSB’s Key Attributes of Effective Resolution Regimes for Financial Institutions

FATF publishes corruption laundering paper

Dentons
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Global
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July 6 2012

FATF has published a paper to help institutions better analyse and understand specific risk factors that may suggest corruption-based money laundering risk

Basel consults on D-SIBs

Dentons
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Global
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July 6 2012

Basel is consulting on a framework for dealing with domestic systemically important banks (D-SIBs