The Financial Action Task Force, the international body for setting global standards for combating money laundering and terrorist financing, kept the Asian countries on its gray list.
The Organization for Economic Cooperation and Development sets worldwide standard for tax information exchange among member countries.
The Financial Stability Board has stepped in to undertake its own investigation of foreign exchange benchmarks amid allegations of price manipulation.
LME Clear launches new trade-reporting service and meets the February 12 deadline set out by the European Market Infrastructure Regulation.
A new report from SunGard highlights how regulatory change is second only to market volatility as an executive issue for financial services firms.
International Organisation of Securities Commission (IOSCO) has called for enhanced provisions in the code of conduct for credit rating agencies.
The Research Department of the International Organization of Securities Commissions has published a paper that highlights risks associated with the fast-growing crowd-funding industry.
The Capital Markets Cooperative Research Centre has launched a market assessment tool, Market Quality Dashboard, designed to aid regulators oversee securities markets.
The International Organization of Securities Commissions (IOSCO) has released a final report on client asset protection to guide regulators in the supervision of intermediaries holding client assets.
The Basel Committee presents sound practices observed by banks that foster overall improvement in the capital planning processes.
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