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G20 reviews progress
  • Dentons
  • Global
  • April 27 2012

The G20 Finance Ministers and Central Bank Governors met in Washington DC to assess progress against its mandates and to address ongoing challenges


FSB consults on risk appetite framework
  • Dentons
  • Global
  • July 19 2013

FSB has launched a consultation on effective risk appetite frameworks, which follows its February 2013 peer review on risk governance. The principles


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


Dear Prudence or the future of bank capital regulation
  • Dentons
  • European Union, Global, United Kingdom
  • January 6 2011

Changes to capital standards are rarely out of the headlines these days


Financial Regulatory Developments 20 March - Financial Stability Board (FSB)
  • Dentons
  • Global
  • March 20 2015

FSB has published a Handbook for FSB Peer Reviews. The handbook sets out guidelines for conducting reviews. The bulk of the handbook contains a


Financial Regulatory Developments 24 July - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • July 24 2015

FATF has published a report looking at the risks and vulnerabilities to money laundering and terrorist finance presented by the gold markets. The


ISSA publishes background to compliance principles
  • Dentons
  • Global
  • October 16 2015

ISSA has published a background and overview document to introduce financial institutions to its Financial Crime Compliance Principles (see FReD 18


Financial Regulatory Developments 5 September - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • September 5 2014

JMLSG has published Treasury's approval of its guidance for Consumer Credit Providers and the approved text for the Guidance Notes. (Source: JMLSG


FATF and G-20 discuss corruption
  • Dentons
  • Global
  • October 18 2013

FATF and the G-20 anti-corruption group have met to discuss key challenges in fighting corruption, including the difficulties of verifying beneficial


TI welcomes UK commitment to ownership publication
  • Dentons
  • United Kingdom, European Union, Global
  • May 3 2013

TI has welcomed the commitment of the UK to encourage governments all over the world to make corporate beneficial ownership public. David Cameron has