i-law

Financial Regulation International

FSA to aid reporting panel
The Financial Services Authority (FSA) has signalled its willingness to work with the Financial Reporting Review Panel to ensure that companies comply with accounting standards. A statement by Sir Howard Davies, the FSA chairman, suggested the FSA..
Online Published Date:  01 February 2003
Appeared in issue:  6.1 - 01 February 2003
IASB and FASB agree to convergence talks
The International Accounting Standards Board (IASB) and the Financial Accounting Standards Board (FASB) have issued a memorandum of understanding, marking a significant step towards formalising their commitment to the convergence of US and..
Online Published Date:  01 February 2003
Appeared in issue:  6.1 - 01 February 2003
Ukraine pledges to fight money laundering
The Untied States has promised to lobby for the lifting of international anti-money laundering sanctions against the Ukraine, in return for an increase in money laundering monitoring in the country. If this happens the US will also support the..
Online Published Date:  01 February 2003
Appeared in issue:  6.1 - 01 February 2003
Newspoints
CESR submits measures to EC
Online Published Date:  01 February 2003
Appeared in issue:  6.1 - 01 February 2003
Hong Kong
Financial return, Business and Risk Management Questionnaire and Account Disclosure Document under the Securities and Futures Ordinance
Online Published Date:  01 February 2003
Appeared in issue:  6.1 - 01 February 2003
France
French propose major reform to financial securities legislation
Online Published Date:  01 February 2003
Appeared in issue:  6.1 - 01 February 2003
UK
Managing the cost of compliance
Online Published Date:  01 February 2003
Appeared in issue:  6.1 - 01 February 2003
UK
FSA Highlights Financial Risks for 2003
Online Published Date:  01 February 2003
Appeared in issue:  6.1 - 01 February 2003
US
Further Rules made under Sarbanes-Oxley Act
Online Published Date:  01 February 2003
Appeared in issue:  6.1 - 01 February 2003
EU
Insolvency arrangements and Contract Enforceability
Online Published Date:  01 February 2003
Appeared in issue:  6.1 - 01 February 2003
EU
Hague Convention proposes law applicable to securities held with an intermediary
Online Published Date:  01 February 2003
Appeared in issue:  6.1 - 01 February 2003
Basel
Basel: Second Working Paper on Securitisation
Online Published Date:  01 February 2003
Appeared in issue:  6.1 - 01 February 2003

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