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Results: 1-10 of 140

FinCEN updates list of jurisdictions with material AMLCFT deficiencies
  • Katten Muchin Rosenman LLP
  • Global
  • July 26 2015

The Financial Action Task Force identified jurisdictions with anti-money laundering and counter-terrorist financing deficiencies: Afghanistan, Angola


Basel Committee updates leverage ratio framework FAQs
  • Katten Muchin Rosenman LLP
  • Global
  • July 12 2015

The Basel Committee on Banking Supervision updated its Frequently Asked Questions related to the Basel III leverage ratio framework. This framework


IOSCO seeks comments on fees and expenses for collective investment vehicles
  • Katten Muchin Rosenman LLP
  • Global
  • June 28 2015

The International Organization of Securities Commissions is seeking comments on fees and expenses typically charged by collective investment schemes


ESMA and IOSCO announce their strategic direction through 2020
  • Katten Muchin Rosenman LLP
  • European Union, Global
  • June 21 2015

Both the European Securities and Markets Authority and the International Organization of Securities Commissions disclosed their priorities through


Worldwide Trade Organizations endorse ISDA’s key principles for governing trade reporting and data harmonization
  • Katten Muchin Rosenman LLP
  • Global
  • June 21 2015

Ten industry organizations, including the Managed Futures Association and the Futures Industry Association, endorsed principles for data reporting in


Seven key topics to track during ICANN 53 in Buenos Aires
  • Katten Muchin Rosenman LLP
  • Global
  • June 18 2015

The 53rd international meeting of the Internet Corporation for Assigned Names and Numbers (ICANN) commences in earnest on Monday, June 22, 2015, in


FIA global launches CCP comparative risk assessment tool
  • Katten Muchin Rosenman LLP
  • Global
  • June 14 2015

The Futures Industry Association is now making available an interactive tool designed to permit subscribers to compare the rules of different


Countries receive second report card on first round of PFMI implementation; US continues to lag behind
  • Katten Muchin Rosenman LLP
  • Global
  • June 14 2015

The Committee on Payments and Market Infrastructures of the Bank for International Settlements and the Board of the International Organization of


UK Fair and Effective Markets review calls for upping the standards in UK and global fixed income, currency and commodity markets
  • Katten Muchin Rosenman LLP
  • Global, United Kingdom
  • June 14 2015

The Fair and Effective Markets Review issued 21 recommendations to "restore trust" in the institutionally traded fixed income, currency and commodity


Joint form of financial regulator organizations questions whether financial firms are adequately assessing clearinghouse risk
  • Katten Muchin Rosenman LLP
  • Global
  • June 7 2015

The Joint Forum -an organization of financial service regulatory organizations established under the Basel Committee on Banking Supervision- issued