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Results: 1-10 of 13

International regulatory update 17-21 September 2012

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Global, Netherlands, Thailand, United Kingdom, USA
  • -
  • September 24 2012

Clifford Chance’s International Regulatory Update is a weekly digest of significantregulatory developments, drawing on our daily content from our Alerter: Finance Industry service

International Regulatory Update 11 - 15 November 2013

  • Clifford Chance LLP
  • -
  • Belgium, European Union, France, India, Ireland, Singapore, South Korea, Switzerland, Thailand, USA
  • -
  • November 19 2013

The EU Council Presidency has published a report setting out the state of play and key open issues in the negotiations on the proposed regulation

International regulatory update 10-14 December 2012

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

New IRS guidance establishing a phased implementation of the FATCA regime

  • Clifford Chance LLP
  • -
  • USA
  • -
  • July 18 2011

On July 14, 2011 the US Treasury Department published Notice 2011-53 (the "Notice") providing further guidance on certain aspects of the timeline for the implementation of the foreign account tax compliance regime under the Hiring Incentives to Restore Employment ("HIRE") Act of 2010 (also known as "FATCA"

Foreign Account Tax Compliance Act (FATCA): signature of the Intergovernmental Agreement between Spain and the US

  • Clifford Chance LLP
  • -
  • Spain, USA
  • -
  • June 4 2013

The signature of this Agreement completes the negotiating process held between the two countries during 2012 and which will culminate with the

International regulatory update

  • Clifford Chance LLP
  • -
  • China, European Union, France, Luxembourg, Netherlands, Singapore, Switzerland, United Kingdom, USA
  • -
  • August 13 2013

The European Securities and Markets Authority (ESMA) has sent the EU Commission a final report proposing an amendment to Article 5 of the Implementing

International Regulatory Update 21 - 25 October 2013

  • Clifford Chance LLP
  • -
  • European Union, Germany, Guernsey, Hong Kong, Italy, Jersey, Singapore, United Kingdom, USA
  • -
  • October 30 2013

The European Council (Heads of State or Government) has published the conclusions from its meeting on 24 and 25 October 2013. Amongst other things

The final FATCA regulations is FATCA now just compliance, or do real risks remain for international financial institutions and transactions?

  • Clifford Chance LLP
  • -
  • USA
  • -
  • January 22 2013

Since FATCA was enacted in 2010 there has been widespread concern at the cost of compliance. But many have also been concerned at the two key legal

International Regulatory Update 21 - 25 October 2013

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, United Kingdom, USA
  • -
  • October 29 2013

The European Council (Heads of State or Government) has published the conclusions from its meeting on 24 and 25 October 2013. Amongst other things

International regulatory update 28 April 2 May 2014

  • Clifford Chance LLP
  • -
  • Australia, Belgium, China, European Union, Germany, Hong Kong, Luxembourg, Netherlands, United Kingdom, USA
  • -
  • May 7 2014

The EU Commission has adopted five implementing decisions which confirm that the rules on credit rating agencies (CRAs) in place in Argentina, Brazil