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Results: 1-10 of 54

Financial Regulatory Developments 7 February - International Organisation of Securities Commissions (IOSCO)

  • Dentons
  • -
  • Global
  • -
  • February 7 2014

IOSCO's research department has published a report on crowdfunding. The report looks at the risks of what it refers to as "financial return"

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

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

Hedge funds after the crisis

  • Dentons
  • -
  • Global, United Kingdom
  • -
  • May 12 2009

Regulators worldwide have been busy over the last few months taking emergency measures to address the financial crisis

IOSCO reports on point of sale disclosure

  • Dentons
  • -
  • Global
  • -
  • February 4 2011

IOSCO has published its final report on point of sale disclosures

Financial Regulatory Developments 31 October - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • October 31 2014

JMLSG is consulting on changes to its sectoral guidance on prevention of money laundering in the fundraising and investment activities of private

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

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

IOSCO holds annual meeting

  • Dentons
  • -
  • Global
  • -
  • May 18 2012

IOSCO held its annual meeting, which focused on a new financial architecture for the post-crisis era

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