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Results: 1-10 of 223

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


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


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


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 5 December - Transparency International (TI)
  • Dentons
  • Global
  • December 5 2014

TI has published the 2014 Corruption Perceptions Index (CPI). It is disappointed with the results, saying they paint an "alarming" picture. Top of


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


IAIS consults on 2013 ComFrame
  • Dentons
  • Global
  • October 25 2013

IAIS is consulting, until 16 December, on the 2013 draft revised ComFrame and on the Coordinated Implementation Framework. The resulting ComFrame


IOSCO publishes CRA supervisory colleges report
  • Dentons
  • Global
  • August 2 2013

IOSCO has published its final report on recommendations for the establishment of supervisory colleges for credit rating agencies (CRAs). These


Financial Regulatory Developments 28 February - International Organisation of Securities Commissions (IOSCO)
  • Dentons
  • Global
  • February 28 2014

The Board of IOSCO has held a meeting in Kuala Lumpur, Malaysia, where it focused on growth and emerging markets, announcing the preparation of a