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Results: 1-10 of 145

Latest FCA rules and guidance: SMCR, remuneration and whistleblowing
  • Dentons
  • Global, United Kingdom
  • May 8 2017

On 3 May the FCA published a series of policy statements tidying up aspects of the senior managers and certification regime (SMCR) for banks and


Representations and warranties insurance in M&A transactions
  • Dentons
  • Global
  • April 7 2015

Historically, negotiations over representations and warranties (R&W) and the related indemnification in M&A transactions have often been


More cash at exit through warranty insurance
  • Dentons
  • Global
  • August 12 2013

Private Equity Funds are investors with a time horizon. A private equity fund is already planning its exit upon entry into the financing of a


Financial Regulatory Developments 24 October - Financial Stability Board (FSB)
  • Dentons
  • Global
  • October 24 2014

FSB is consulting on guidance for regulators on identifying critical functions and critical shared services for systemically important insurers


Financial Regulatory Developments 6 March - International Organisation of Securities Commissions (IOSCO)
  • Dentons
  • Global
  • March 6 2015

IOSCO, jointly with FSB, has published Assessment Methodologies for Identifying Non-Bank Non-Insurer Global Systemically Important Financial


Financial Regulatory Developments 5 June - International Association of Insurance Supervisors (IAIS)
  • Dentons
  • Global
  • June 5 2015

The insurance supervisor of Gibraltar and the insurance market conduct supervisor of Belgium have joined an international supervisory co-operation


Financial Regulatory Developments 7 November - International Association of Insurance Supervisors (IAIS)
  • Dentons
  • Global
  • November 7 2014

IAIS has published guidance for supervisors on monitoring group-wide liquidity management by global systemically important insurers (G-SIIs).(Source:


Financial Regulatory Developments 11 July - International Association of Insurance Supervisors (IAIS)
  • Dentons
  • Global
  • July 11 2014

IAIS has released for public consultation its proposed Basic Capital Requirement (BCR) for global systemically important insurers (G- SIIs). (Source:


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


Financial Regulatory Developments 28 November - International Association of Deposit Insurers (IADI)
  • Dentons
  • Global
  • November 28 2014

IADI has finished updating its Core Principles for Effective Deposit Insurance Systems (Core Principles) and the Compliance Assessment Methodology