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Results: 1-10 of 223

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


What’s up next? Keeping up with regulatory change
  • Dentons
  • European Union, Global, United Kingdom
  • November 15 2011

It seems that regulatory changes are hitting banks from every direction at the moment, and there is no sign of any let-up


The London Summit filling in the cracks or just papering over?
  • Dentons
  • Global
  • May 12 2009

G20 leaders gathered in London on 2 April to discuss the effects of the credit crisis


G20 announces B20 summit
  • Dentons
  • Global
  • June 11 2010

G20 has announced a G20 business summit (B20) in Toronto on 25-26 June


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


ISSA publishes background to compliance principles
  • Dentons
  • Global
  • October 16 2015

ISSA has published a background and overview document to introduce financial institutions to its Financial Crime Compliance Principles (see FReD 18


FSB publishes global securities financing standards and processes
  • Dentons
  • Global
  • November 20 2015

FSB has published its report on standards and processes for global securities financing data collection and aggregation. FSB highlighted the


Financial Regulatory Developments 20 March - Financial Stability Board (FSB)
  • Dentons
  • Global
  • March 20 2015

FSB has published a Handbook for FSB Peer Reviews. The handbook sets out guidelines for conducting reviews. The bulk of the handbook contains a


Financial Regulatory Developments 9 January - Financial Stability Board (FSB)
  • Dentons
  • Global
  • January 9 2015

FSB has published its annual update on global adherence to regulatory and supervisory standards on international cooperation and information exchange


Financial Regulatory Developments 23 May - Organisation for Economic Cooperation and Development (OECD)
  • Dentons
  • Global
  • May 23 2014

OECD is consulting on effective approaches to support the implementation of the G-20 High-Level Principles on Financial Consumer Protection. The