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Results: 1-10 of 215

Third-country AIFMs: ESMA says slow down
  • Dentons
  • European Union, Global
  • August 3 2015

The Alternative Investment Fund Managers Directive (AIFMD) required ESMA to review, by July 2015, how the arrangements under AIFMD for marketing AIFs


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


Financial Regulatory Developments 2 May - Payments Council
  • Dentons
  • Global
  • May 2 2014

Paym launched on 29 April. Customers of nine banks and building societies can now use it to make secure payments using a mobile number. The Payments


FSB meets in Hong Kong
  • Dentons
  • Global
  • June 1 2012

The FSB met in Hong Kong and discussed current vulnerabilities in the financial system and progress in addressing systemically important financial institutions


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


Financial Regulatory Developments 6 June - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • June 6 2014

JMLSG has published its final guidance for money services businesses (MSBs) as customers of banks. It has submitted the guidance to Treasury for


Joint Forum consults on longevity and point of sale disclosure
  • Dentons
  • Global
  • August 22 2013

The Joint Forum of the Basel Committee, the International Organisation of Securities Commissions (IOSCO) and the International Association of


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