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Results: 1-10 of 15,787

The Panama Papers Problem: Global Financial Institutions Face Increasing Liability for Clients’ Tax Evasion
  • Paul Hastings LLP
  • Global, OECD, USA
  • May 2 2016

Offshore tax havens and nominee entities such as private investment companies (corporate entities often established offshore that act as account


FIA President Bemoans Deleterious Leverage Ratio Impact on Derivatives Clearing Before Agricultural Subcommittee
  • Katten Muchin Rosenman LLP
  • Global
  • May 1 2016

Walt Luken, president and chief executive officer of the Futures Industry Association, testified last week before the House Agriculture Subcommittee


Basel Committee updates standards for interest rate risk
  • Dentons
  • Global
  • April 29 2016

The Basel Committee has published an updated version of its standards for interest rate risk in the banking book (IRRBB). The standards set out


Myth 4: cloud computing causes additional issues under privacy law because data is transmitted internationally
  • Baker & McKenzie
  • Global
  • April 29 2016

Fact is for most companies that they are already transmitting data internationally, because they use the Internet (for example, to email spreadsheets


URS: A Cheap and Fast Way to Combat Cyber Squatting?
  • Al Tamimi & Company - Advocates and Legal Consultants
  • Global
  • April 29 2016

This article considers the merits of a new tool in the effort to combat cyber squatting. The expansion of generic Top-Level Domains (gTLDs) such as


IFSB releases strategic performance plan for 2016-2018
  • Dentons
  • Global
  • April 29 2016

IFSB has published its strategic performance plan for 2016-2018. It identifies four key results areas as: formulation and issuance of prudential


TCFD consults on forthcoming work
  • Dentons
  • Global
  • April 29 2016

TCFD has launched a questionnaire seeking views to inform its thinking throughout the year whilst its recommendations are still under development


FMLC supports repository of supervisory cooperation MoUs
  • Dentons
  • Global
  • April 29 2016

FMLC has published a letter it sent to IOSCO relating to a potential information repository of supervisory cooperation memoranda of understanding


Basel Committee consults on leverage ratio framework
  • Dentons
  • Global
  • April 29 2016

The Basel Committee is consulting on proposed revisions to the Basel III leverage ratio framework. The consultation proposes changes in relation to


FMLC letter to IOSCO on cross-border regulation
  • Cummings Law Ltd
  • Global
  • April 29 2016

The Financial Markets Law Committee has published its letter to IOSCO concerning the work of the IOSCO task force on cross-border regulation. The