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Results: 1-10 of 223

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


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


IAIS consults on group supervisory framework
  • Dentons
  • Global
  • July 6 2012

IAIS is consulting on a new version of its Common Framework for the Supervision of Internationally Active Insurance Groups (ComFrame


MONEYVAL pleased with Azerbaijan
  • Dentons
  • Global, Azerbaijan
  • October 9 2009

The MONEYVAL committee of experts is pleased with Azerbaijan’s progress in making AMLCFT laws


FATF reports terrorist finance action
  • Dentons
  • Global
  • December 23 2015

FATF has reported on the outcome of three days of meetings, focused on combatting the financing of ISIL, their affiliates, and other terrorist groups


Joint Forum publishes mortgage insurance report
  • Dentons
  • Global
  • August 22 2013

The Joint Forum has published its final report on recommendations for reducing mortgage insurers' vulnerability during tail events. They include


Wolfsberg publishes stored-value guidance
  • Dentons
  • Global
  • October 21 2011

The Wolfsberg Group has published guidance on anti-money laundering (AML) issues around prepaid and stored value cards, and the regulatory status of non-bank providers


OECD amends insurer governance standards
  • Dentons
  • Global
  • June 3 2011

OECD has amended the standards for corporate governance in insurers


Financial Regulatory Developments 9 May - International Swaps and Derivatives Association (ISDA)
  • Dentons
  • Global
  • May 9 2014

ISDA has announced that ICE Benchmarks Administration Limited (IBA) will be the next administrator of the ISDAFIX benchmark. The occasion will also


Basel Committee reports on Basel III implementation
  • Dentons
  • Global
  • August 30 2013

The Basel Committee has reported to the G20 leaders on progress in implementing Basel III. Of the 27 Basel Committee jurisdictions, it says 25 have