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Results: 1-10 of 52

IOSCO lists MMoU non-signatories

  • Dentons
  • -
  • Global
  • -
  • March 8 2013

IOSCO has published a list of members who have not yet signed its Multilateral Memorandum of Understanding (MMoU) on consultation and cooperation

What’s up next? Keeping up with regulatory change

  • Dentons
  • -
  • European Union, Global, United Kingdom
  • -
  • November 15 2011

It seems that regulatory changes are hitting banks from every direction at the moment, and there is no sign of any let-up

Financial Regulatory Developments 28 February - International Organisation of Securities Commissions (IOSCO)

  • Dentons
  • -
  • Global
  • -
  • February 28 2014

The Board of IOSCO has held a meeting in Kuala Lumpur, Malaysia, where it focused on growth and emerging markets, announcing the preparation of a

Financial Regulatory Developments 31 January - International Organisation of Securities Commissions (IOSCO)

  • Dentons
  • -
  • Global
  • -
  • January 31 2014

IOSCO has announced that the Indonesian Financial Services Authority has become the 100th signatory to the IOSCO Multilateral Memorandum of

Another stable door?

  • Dentons
  • -
  • Global
  • -
  • April 4 2012

Soon after Lehman’s collapse it became clear that less sophisticated investors suffered losses from their purchase of complex Lehman-backed products

EP amends voting dates

  • Dentons
  • -
  • Global
  • -
  • August 10 2012

The indicative date for the EP Plenary hearings on the proposed Directive and Regulation amending the Markets in Financial Instruments Directive (MiFID 2 and MiFIR) and on the proposed Market Abuse Regulation and Directive on Criminal Sanctions on Market Abuse (MAR and CMAD) has been postponed by one day to 20 November

IIF makes supervision proposals

  • Dentons
  • -
  • Global
  • -
  • July 15 2011

IIF has published two documents which it calls on global regulators to use to improve supervision and put in place enhanced systems of macroprudential oversight

IMF publishes UK rating papers

  • Dentons
  • -
  • Global, United Kingdom
  • -
  • August 12 2011

IMF has published a suite of papers rating the UK’s compliance with various international standards

FATF publishes corruption laundering paper

  • Dentons
  • -
  • Global
  • -
  • 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

G20 publishes leaders' declaration

  • Dentons
  • -
  • Global
  • -
  • June 22 2012

The G20 leaders met in Mexico and published their declaration following the meeting