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Results: 1-10 of 510

Financial Regulatory Developments 3 July - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • July 3 2015

At FATF's plenary meeting in Brisbane, it: confirmed Iran and North Korea remain subject to countermeasures; named Algeria and Myanmar as


Financial Regulatory Developments 3 July - Bank for International SettlementsBasel Committee on Banking Supervision (BISBasel committee)
  • Dentons
  • Global
  • July 3 2015

The Basel Committee is consulting on measures to: ensure that all important drivers of credit valuation adjustment (CVA) risk and CVA hedges are


Financial Regulatory Developments 26 June - Bank for International SettlementsBasel Committee on Banking Supervision (BISBasel committee)
  • Dentons
  • Global
  • June 26 2015

The Basel Committee has issued the final Net Stable Funding Ratio (NSFR) disclosure standards, following the NSFR standard in October 2014


What happens if Greece defaults to the IMF?
  • Dentons
  • Global, Greece
  • June 22 2015

The prospect of Greece's potential default to the International Monetary Fund and European Union lenders and de facto exit from the EU single


Financial Regulatory Developments 19 June - Bank for International SettlementsBasel Committee on Banking Supervision (BISBasel Committee)
  • Dentons
  • Global
  • June 19 2015

The Committee on Payments and Market Infrastructures (CPMI) and IOSCO published a second update to the Level 1 assessments of the implementation


Financial Regulatory Developments 19 June - Payments Council
  • Dentons
  • Global
  • June 19 2015

The Payments Council has issued a statement on progress towards harmonisation of ISO 20022 for real-time payments. (Source: Progress Made Towards


Financial Regulatory Developments 19 June - British banking Association (BBA)
  • Dentons
  • Global, United Kingdom
  • June 19 2015

BBA has urged banks to respond to a survey launched by World Bank Group on the key drivers and consequences of de-risking. The results of the survey


Financial Regulatory Developments 19 June - Financial Stability Board (FSB)
  • Dentons
  • Global
  • June 19 2015

FSB and IOSCO have published the responses to their second consultative document on Assessment Methodologies for Identifying Non-Bank Non-Insurer


Financial Regulatory Developments 19 June - International Organisation of Securities Commissions (IOSCO)
  • Dentons
  • Global
  • June 19 2015

IOSCO has published a report titled "Credible Deterrence", which identifies key enforcement factors that may deter misconduct in international


Financial Regulatory Developments 12 June - International Organisation of Securities Commissions (IOSCO)
  • Dentons
  • Global
  • June 12 2015

IOSCO published a report titled "Good practices on reducing reliance on Credit Rating Agencies (CRAs) in Asset Management". IOSCO identified eight