i-law

Financial Regulation International

Newspoints
Calls for FATF overhaul
Online Published Date:  01 October 2001
Appeared in issue:  4.10 - 01 October 2001
Malaysia
Tax Incentives for Venture Capital Investments
Online Published Date:  01 October 2001
Appeared in issue:  4.10 - 01 October 2001
Hong Kong
Amendments to the GEM Listing Rules in relation to the financial disclosure provisions and the general disclosure obligation
Online Published Date:  01 October 2001
Appeared in issue:  4.10 - 01 October 2001
Poland
Changes to the Polish Bond Law. Will the market benefit?
Online Published Date:  01 October 2001
Appeared in issue:  4.10 - 01 October 2001
Germany
Proposed delisting rules of Deutsche Borse AG
Online Published Date:  01 October 2001
Appeared in issue:  4.10 - 01 October 2001
UK
New Risk-Related Regulation takes Shape.
Online Published Date:  01 October 2001
Appeared in issue:  4.10 - 01 October 2001
US
US Securities and Exchange Commission to review non-US companies’ activities in or with “Rogue States” more closely
Online Published Date:  01 October 2001
Appeared in issue:  4.10 - 01 October 2001
EU
Proposal for a new EU Prospectus Directive
Online Published Date:  01 October 2001
Appeared in issue:  4.10 - 01 October 2001
Basel
Basel Committee’s Attempt to Improve Internal Audit Standards
Online Published Date:  01 October 2001
Appeared in issue:  4.10 - 01 October 2001
Basel
Basel consultation process begins
Online Published Date:  01 October 2001
Appeared in issue:  4.10 - 01 October 2001
The market abuse directive
The market abuse directive is one of the first proposals that follow the procedure recommended by the Lamfalussy committee. However, in addition to an ongoing disagreement between the European Commission and the European Parliament, the directive is also being faced with criticism from market participants.These problems show that the goal of implementing the Financial Services Action Plan (FSAP) by 2005 will be difficult, as Mattias Levin explains.
Online Published Date:  01 October 2001
Appeared in issue:  4.10 - 01 October 2001

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