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Financial Regulatory Developments 20 March - European Commission (Commission)
  • Dentons
  • European Union
  • March 20 2015

He Commission has published a Delegated Regulation amending the Regulatory Technical Standards (RTS) for own funds requirements. (Source: Regulation


Financial Regulatory Developments 20 March - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • March 20 2015

FCA has published a report into the current account switching service, which shows that, generally, it is working for consumers. The report found the


Financial Regulatory Developments 20 March - European Parliament (EP)
  • Dentons
  • European Union
  • March 20 2015

He Committee on Economic and Monetary Affairs (ECON) in EP has published its report on the proposed Regulation on Money Market Funds (MMF). (Source:


Financial Regulatory Developments 20 March - European Securities and Markets Association (ESMA)
  • Dentons
  • European Union
  • March 20 2015

An ESMA peer review has found increased convergence in supervision of automated trading across Europe. It also noted several new challenges for


Saudi Arabia update
  • Dentons
  • Saudi Arabia
  • December 18 2014

Businesses operating in Saudi Arabia are subject to the Competition Law, which prohibits certain anti-competitive behavior and provides for


Financial Regulatory Developments 31 October - Financial Stability Board (FSB)
  • Dentons
  • Global
  • October 31 2014

FSB has published a report to the G-20 on the cross-border consistencies and global financial stability implications of regulatory reforms to the


Financial Regulatory Developments 31 October - Department for Business, Innovation and Skills (BIS)
  • Dentons
  • United Kingdom
  • October 31 2014

BIS has published the Government's progress report on the implementation of the Kay Review of UK equity markets and long-term decision making. The


Financial Regulatory Developments 31 October - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • October 31 2014

JMLSG is consulting on changes to its sectoral guidance on prevention of money laundering in the fundraising and investment activities of private


Financial Regulatory Developments 31 October - Bank of England (BoE)
  • Dentons
  • United Kingdom
  • October 31 2014

BoE has published an approach document setting out how it would deal with resolving a failed bank, building society or investment firm. It looks at


Financial Regulatory Developments 31 October - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • October 31 2014

FCA has published its decision to fine Paul Reynolds £290,344 and ban him from the industry because it believes he lacks integrity. It found that