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Results: 1-10 of 223

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


ISDA writes to US Treasury and Commission on extra-territorial legislation
  • Dentons
  • Global
  • April 27 2012

ISDA and other industry associations have written to Timothy Geithner and Michel Barnier expressing their concerns about regulatory reform initiatives that may result in fragmented transatlantic capital markets


Financial Regulatory Developments 13 February - International Association of Insurance Supervisors (IAIS)
  • Dentons
  • Global
  • February 13 2015

IAIS has published a peer assessment for supervisors to complete, covering intermediaries and conduct of business. It asks for responses by 2 March


LSEG responds to IOSCO on financial benchmarks
  • Dentons
  • Global
  • March 1 2013

In its response to the International Organisation for Sercurities Commissions' (IOSCO) consultation report on financial benchmarks, LSEG has broadly


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 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


Financial Regulatory Developments 31 October - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • October 31 2014

FATF has held its latest plenary session. Among the conclusions and papers resulting from it were: to continue to call on members to use


Financial Regulatory Developments 31 October - International Association of Insurance Supervisors (IAIS)
  • Dentons
  • Global
  • October 31 2014

IAIS has developed a set of minimum capital standards for global systemically important insurers (G-SIIns). The "Basic Capital Requirement" (BCR) has


Financial Regulatory Developments 15 August - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • August 15 2014

JMLSG has noted it omitted one proposed change when it published its consultation on changes to its Guidance Notes. The change proposes to add a new


Financial Regulatory Developments 12 September - Bank for International SettlementsBasel Committee of Banking Supervision (BISBasel Committee)
  • Dentons
  • Global
  • September 12 2014

BIS has published a paper on developments in collateral management services which are driven by increased use of collateral linked to regulatory