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Results: 1-10 of 518

Financial Regulatory Developments 24 July - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • July 24 2015

FATF has published a report looking at the risks and vulnerabilities to money laundering and terrorist finance presented by the gold markets. The


Financial Regulatory Developments 24 July - Bank for International Settlements (BIS)Basel Committee on Banking Supervision (Basel Committee)
  • Dentons
  • Global
  • July 24 2015

The Basel Committee has published its final guidelines for identifying and dealing with weak banks. The guidelines update the 2002 edition, and the


Financial Regulatory Developments 17 July - Bank for International Settlements (BIS)Basel Committee on Banking Supervision (Basel Committee)
  • Dentons
  • Global
  • July 17 2015

The Committee on Payments and Market Infrastructures (CPMI) within BIS and the International Organisation of Securities Commissions (IOSCO) have


Financial Regulatory Developments 17 July - Financial Stability Board (FSB)
  • Dentons
  • Global
  • July 17 2015

FSB has published an interim progress report on its efforts to reform the major interest rate benchmarks (IBORs), and to develop and introduce


Financial Regulatory Developments 10 July - Bank for International Settlements (BIS)Basel Committee on Banking Supervision (Basel Committee)
  • Dentons
  • Global
  • July 10 2015

The Basel Committee has published a report on the impact and accountability of Banking Supervision. The report shows the progress regulators have


Financial Regulatory Developments 10 July - Financial Stability Board (FSB)
  • Dentons
  • Global
  • July 10 2015

FSB has published a summary of the terms of reference for a review of its high-level policy framework for non-bank financial entities other than


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 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 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
  • Greece, Global
  • 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