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Results: 1-10 of 223

SOCA makes “carding” forum arrests
  • Dentons
  • Global
  • July 6 2012

SOCA has made four arrests in an international investigation into participants in a website set up by the US Federal Bureau of Investigation to attract and identify people interested in “trading” credit card details


Hedge fund regulation
  • Dentons
  • United Kingdom, European Union, Global
  • March 10 2009

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


Financial Regulatory Developments 14 November - Bank for International SettlementsBasel Committee of Banking Supervision (BISBasel Committee)
  • Dentons
  • Global
  • November 14 2014

The Basel Committee has published its findings following a review of how its members have implemented national discretions in the Basel capital


Financial Regulatory Developments 6 March - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • March 6 2015

FATF has published a report on financing the Islamic State in Iraq and the Levant (ISIL). The report looks at the sources and methods of financing


Financial Regulatory Developments 13 February - International Capital Market Association (ICMA)
  • Dentons
  • Global
  • February 13 2015

ICMA has produced a new webpage and published "The Pan-European Private Placement Guide". The Guide is intended to provide a non-binding framework of


FATF reports on emerging terrorist financing risks
  • Dentons
  • Global
  • October 30 2015

FATF has published its report on emerging terrorist financing risks. It provides an overview of the various financing mechanisms and financial


Financial Regulatory Developments 3 July - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • July 3 2015

At FATF's plenary meeting in Brisbane, it: confirmed Iran and North Korea remain subject to countermeasures; named Algeria and Myanmar as


FATF outlines priority actions
  • Dentons
  • Global
  • February 26 2016

FATF has published the outcomes of its plenary meeting in Paris. The meeting welcomed Malaysia and Israel as observers of the recommendations and


Basel Committee finalises account opening AMLCFT guidelines
  • Dentons
  • Global
  • February 12 2016

The Basel Committee has issued its final revised version of its general guide to account opening. It previously consulted on the proposal to annex


Financial Regulatory Developments 3 October - Organisation for Economic Co-Operation and Development (OECD)
  • Dentons
  • Global
  • October 3 2014

OECD has published a report on the UK's progress towards addressing concerns OECD had raised about its anti-bribery legislation. The report finds the