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Results: 1-10 of 212

Financial Regulatory Developments 19 June - International Organisation of Securities Commissions (IOSCO)
  • Dentons
  • Global
  • June 19 2015

IOSCO has published a report titled "Credible Deterrence", which identifies key enforcement factors that may deter misconduct in international


FSB notes shadow banking issues
  • Dentons
  • Global
  • April 15 2011

FSB has published a note that sets out a possible definition for a "shadow banking system"


Financial Regulatory Developments 21 February - Wolfsberg Group
  • Dentons
  • Global
  • February 21 2014

The Wolfsberg Group has published a set of guidance principles on managing the risk of money laundering, terrorist financing and evasion of sanctions


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


FAFT looks at trade-based laundering
  • Dentons
  • Global
  • 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


Financial Regulatory Developments 20 March - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • March 20 2015

A speech by FATF's vice-president noted FATF's increased commitment to the risk-based approach and said that "de-risking" should never be an excuse


Financial Regulatory Developments 20 March - Egmont Group
  • Dentons
  • Global
  • March 20 2015

The Egmont Group has published a compilation of 100 sanitised cases gathered from national financial intelligence units, and showing successes and


Financial Regulatory Developments 17 October - Bank for International Settlements (BIS)Basel Committee on Banking Supervision (Basel Committee)
  • Dentons
  • Global
  • October 17 2014

The Basel Committee is consulting on a revision of its 2010 Corporate Governance Principles for Banks. Although it notes improvements since 2010, the


TI to publish new index on 2 November
  • Dentons
  • Global
  • October 28 2011

TI will publish its 2011 edition of the “Bribe Payers Index” on 2 November


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