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EP publishes draft financial crime report

United Kingdom - March 15 2013 The special committee on organised crime, corruption and money laundering has published a draft report on action and initiatives it recommends. Among...

Andrew Barber.

IOSCO publishes CIS liquidity risk management guidelines

Global - March 8 2013 IOSCO has published a set of principles against which both the industry and regulators can assess the quality of regulation and industry practices...

No objections likely to AIFMD level 2

European Union - March 1 2013 The Secretariat of the Council has asked the Council's Committee of Permanent Representatives (Coreper) to confirm the Council does not object to the...

ESRB recommends variable NAV for money market funds

European Union - February 22 2013 ESRB has issued a Recommendation on money market funds (MMFs). It is addressed to the Commission, which the Recommendation suggests should legislate...

ESMA publishes AIFM remuneration guidelines

European Union - February 15 2013 ESMA has published the final version of the guidelines on remuneration of alternative investment fund managers (AIFMs) under the AIFM Directive...