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Results: 1-10 of 223

FAFT publishes risk assessment tool
  • Dentons
  • Global
  • March 8 2013

FAFT has published guidance to help countries to conduct risk assessment at national level for money laundering and terrorist financing risks. The


IOSCO publishes CRA supervisory colleges report
  • Dentons
  • Global
  • August 2 2013

IOSCO has published its final report on recommendations for the establishment of supervisory colleges for credit rating agencies (CRAs). These


BoE speaks on reform
  • Dentons
  • Global, United Kingdom
  • November 19 2010

Paul Tucker spoke at the FSB and Korean G20 Presidential Committee Conference


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


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 4 July - Basel Committee of Banking Supervision (Basel Committee)
  • Dentons
  • Global
  • July 4 2014

The Basel Committee has published revised principles for supervisory colleges. Greater emphasis is now put on ongoing collaboration and information-


Financial Regulatory Developments 7 February - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • February 7 2014

FATF and the Egmont Group have published a report looking at money laundering and terrorist financing through trade in diamonds. The report notes


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JMLSG is consulting on draft guidance to the industry on how to treat money services businesses (MSBs) that are their clients.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


Financial Regulatory Developments 4 April - Basel Committee on Banking Supervision (Basel Committee)
  • Dentons
  • Global
  • April 4 2014

The Basel Committee has unveiled the formulation for the Standardised Approach to measuring exposure at default in counterparty credit risk arising