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International regulatory update
- Clifford Chance LLP
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- Australia, European Union, Germany, Netherlands, Singapore, Switzerland, United Kingdom, USA
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- April 4 2011
The Ministry of Justice has published its final guidance under section 9 of the Bribery Act 2010 about procedures that relevant commercial organisations can put in place to prevent persons associated with them from bribing
Dutch Central Bank publishes CRD II guidance
- Clifford Chance LLP
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- Netherlands
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- November 18 2010
CRD II expressly permits the acceptance of dated hybrid capital instruments with a maturity of at least 30 years for inclusion in original own funds
International regulatory update
- Clifford Chance LLP
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- Belgium, European Union, Germany, Global, Hong Kong, Japan, Netherlands, Singapore, South Korea, United Kingdom, USA
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- July 4 2011
The FSA has published a document setting out its initial thinking on how the Financial Conduct Authority (FCA), which is expected to be established by end-2012, will approach the delivery of its objectives
Anti-money laundering system of the Netherlands evaluated by the Financial Action Task Force
- Clifford Chance LLP
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- Netherlands
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- March 15 2011
Recently the Financial Action Task Force ("FATF") has published the report of the mutual evaluation of the Netherlands assessing its level of compliance with the FATF requirements for anti-money laundering and combating the financing of terrorism
International regulatory update 7 - 11 March 2011
- Clifford Chance LLP
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- Australia, Belgium, European Union, Global, Japan, Netherlands, Philippines, United Kingdom, USA
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- March 14 2011
IOSCO and the Committee on Payment and Settlement Systems (CPSS) have published a consultative report setting out a new set of principles designed to apply to all systemically important payment systems, central securities depositories, securities settlement systems, central counterparties and trade repositories
International regulatory update 2-6 May 2011
- Clifford Chance LLP
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- Bahrain, European Union, Germany, Hong Kong, India, Netherlands, Switzerland, United Kingdom, USA
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- May 9 2011
The US Treasury Department has published a Notice of Proposed Determination exempting FX swaps and forwards from the central clearing and exchange trading requirements imposed by the Dodd-Frank Act
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
International regulatory update 21-25 November 2011
- Clifford Chance LLP
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- Australia, Belgium, Czech Republic, European Union, Global, Hong Kong, Netherlands, United Kingdom, USA
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- November 28 2011
The Financial Markets Law Committee (FMLC) has published a paper responding to the UK government’s consultation paper entitled ‘A new approach to financial regulation: the blueprint for reform’, which was published in June 2011
International regulatory update 8-12 August 2011
- Clifford Chance LLP
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- European Union, France, Netherlands, South Korea, Spain, United Kingdom
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- August 15 2011
ESMA has issued a statement with a view to promoting harmonised regulatory action on short selling in the EU
Financial sanctions for Libya: an update on UN, EU and Dutch legislation
- Clifford Chance LLP
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- European Union, Libya, Netherlands
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- April 6 2011
On 3 March 2011, Clifford Chance published a client briefing "Sanctions affecting Libya" outlining the first regulations with sanction provisions relating to the current situation in Libya
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- Firm Name - Clifford Chance LLP
- Workarea - Banking
- Jurisdiction - Netherlands
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