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Financial Regulatory Developments 4 July - Transparency International (TI)
  • Dentons
  • Global
  • July 4 2014

TI has published a guide setting out principles and good practice for dealing with small bribes, including facilitation payments. The guidance sets


Financial Regulatory Developments 19 December - Transparency International (TI)
  • Dentons
  • Global
  • December 19 2014

TI has expressed its disappointment at how countries are tackling the risks of money laundering. It referred particularly to the recent Financial


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


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


Wolfsberg updates anti-corruption guidance
  • Dentons
  • Global
  • August 25 2011

The Wolfsberg Group has published an updated and expanded version of its 2007 guidance on prevention of corruption


IOSCO consults on CIS point of sale disclosure
  • Dentons
  • Global
  • November 20 2009

IOSCO has published a draft set of principles for disclosure of key information on collective investment schemes at point of sale (POS


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


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 13 March - International Association of Insurance Supervisors (IAIS)
  • Dentons
  • Global
  • March 13 2015

AIS has published the responses to its consultation on the Risk-based Global Insurance Capital Standard (ICS). A large number of organisations


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