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Misselling: a global perspective

Clifford Chance LLP
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France, Germany, Hong Kong, Italy, Netherlands, Singapore, United Kingdom, USA
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April 25 2013

Turbulent economic conditions and heightened levels of media, political and regulatory interest in banks' dealings with consumers are leading

Insurance review Winter 20122013

Clifford Chance LLP
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China, European Union, France, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
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April 17 2013

On 20 February 2013 it was announced that the European Parliament will now not consider Omnibus II until its 21-24 October 2013 plenary session, four

ECJ rules that outsourced investment advisory services are exempt from VAT

Clifford Chance LLP
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Belgium, European Union, France, Germany, Italy, Luxembourg, Netherlands, Spain, United Kingdom
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April 8 2013

On 7 March 2013, the European Union Court of Justice (the "ECJ") released its decision in GfBk Gesellschaft für Börsenkommunikation mbH v. Finanzamt

International mediation guide

Clifford Chance LLP
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Belgium, Brazil, China, Czech Republic, European Union, France, Germany, Hong Kong, Italy, Japan, Luxembourg, Morocco, Netherlands, Poland, Qatar, Romania, Russia, Singapore, Slovakia, Spain, Turkey, Ukraine, United Arab Emirates, United Kingdom, USA
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March 27 2013

We have compiled this Mediation Guide with a view to providing a better understanding Of the differences between jurisdictions in respect of

A defining issue: there is a pressing need for a consistent local market definition in retail mergers

Clifford Chance LLP
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France, United Kingdom
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March 6 2013

The objective of a geographic market definition is for the Notifying undertaking and its target to identify actual Competitors which are capable of

International regulatory update 18 Feb - 22 Feb

Clifford Chance LLP
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France, Germany, Italy, Singapore, United Arab Emirates, United Kingdom, USA
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February 26 2013

Capital requirements: EBA consults on process to Define highly liquid assets in the Liquidity Coverage Ratio and publishes discussion paper on retail

International regulatory update 7 - 11 January 2013

Clifford Chance LLP
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European Union, France, Global, India, Poland, Singapore, United Kingdom, USA
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January 14 2013

EMIR: Extension of scrutiny period for Commission Delegated Regulations Basel III: Basel Committee releases revised version of Liquidity Coverage

International regulatory update 13-17 August 2012

Clifford Chance LLP
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France, Global, Japan, Luxembourg, Slovakia, United Kingdom, USA
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August 20 2012

The Financial Stability Board (FSB) is seeking views regarding the appropriate jurisdiction for the establishment of the Global LEI Foundation and Central Operating Unit of the global legal entity identifier (LEI) system

International regulatory update

Clifford Chance LLP
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Australia, European Union, France, Germany, Global, Hong Kong, Italy, Luxembourg, Poland, United Kingdom
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August 6 2012

The EBA, EIOPA and ESMA have published a press release confirming that the deadline for the submission of the joint regulatory technical standards covering risk mitigation techniques for OTC derivatives not cleared by central counterparties (CCPs) under the regulation on OTC derivatives and market infrastructures will be postponed

International regulatory update 19-23 September 2011

Clifford Chance LLP
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European Union, France, Germany, Japan, Libya, Netherlands, Poland, United Kingdom
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September 28 2011

The Comisión Nacional del Mercado de Valores (National Securities Market Commission) (CNMV) has published an updated set of FAQs in relation to its temporary measure on net short positions

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