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IMA comments on FATF Standards

  • Dentons
  • -
  • Global
  • -
  • January 14 2011

IMA has commented on FATF's consultation on its review of its 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

Basel publishes HFT report

  • Dentons
  • -
  • Global
  • -
  • September 30 2011

Basel has published a report on high-frequency trading (HFT) in foreign exchange markets

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

IMA responds on complex products

  • Dentons
  • -
  • Global
  • -
  • May 25 2012

IMA has responded to IOSCO's consultation on distribution of complex financial products

Commission writes to G20

  • Dentons
  • -
  • European Union, Global
  • -
  • November 12 2010

Presidents Barroso and Van Rompuy have written to the G20 leaders in advance of the Seoul Summit stressing the need to highlight the financial regulatory reform initiatives under way

FSB reports on SIFIsupervision

  • Dentons
  • -
  • Global
  • -
  • November 11 2011

FSB has reported on progress towards implementing its recommendations in its report on the Intensity and Effectiveness of SIFI Supervision

European Presidents tell G20 of EU aims

  • Dentons
  • -
  • European Union, Global
  • -
  • June 25 2010

President Barroso of the Commission and President Van Rompuy of the Council have written to G20 setting out their thoughts on the key issues for the Toronto summit

TI publishes guide on transaction due diligence

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

TI has published a guide on anti-bribery due diligence in mergers, acquisitions and investments

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