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Results: 1-10 of 18

International regulatory update

  • Clifford Chance LLP
  • -
  • Belgium, European Union, Germany, Global, Hong Kong, Japan, Netherlands, Singapore, South Korea, United Kingdom, USA
  • -
  • 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

International Regulatory Update 23-27 September 2013

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA
  • -
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

International regulatory update - 27 31 January 2014

  • Clifford Chance LLP
  • -
  • European Union, France, Germany, Global, Italy, Japan, Netherlands, Singapore, United Kingdom, USA
  • -
  • January 31 2014

The EU Commission has adopted a proposed regulation on structural measures to improve the resilience of EU credit institutions. The proposed

International regulatory update 19-23 September 2011

  • Clifford Chance LLP
  • -
  • European Union, France, Germany, Japan, Libya, Netherlands, Poland, United Kingdom
  • -
  • 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 28 October - 1 November 2013

  • Clifford Chance LLP
  • -
  • China, European Union, Global, Hong Kong, Luxembourg, Netherlands, Poland, Singapore, Switzerland, United Kingdom, USA
  • -
  • November 5 2013

The following regulations creating a single supervisory mechanism for the oversight of banks and other credit institutions have been published in the

The De Wit Report - 'lost credit'

  • Clifford Chance LLP
  • -
  • Netherlands
  • -
  • May 10 2010

On 10 May 2010 an investigative report was published by the De Wit committee (named after its chair, Jan de Wit) (the “Committee”) comprising eight members from the various political parties holding seats in the Dutch Parliament

International regulatory update 12-16 August 2013

  • Clifford Chance LLP
  • -
  • Australia, European Union, Germany, Global, Hong Kong, Netherlands, United Kingdom
  • -
  • August 20 2013

The European Securities and Markets Authority (ESMA) has published the official translations of its guidelines on key concepts of the Alternative

International regulatory update 8-12 August 2011

  • Clifford Chance LLP
  • -
  • European Union, France, Netherlands, South Korea, Spain, United Kingdom
  • -
  • August 15 2011

ESMA has issued a statement with a view to promoting harmonised regulatory action on short selling in the EU

International regulatory update 7 - 11 March 2011

  • Clifford Chance LLP
  • -
  • Australia, Belgium, European Union, Global, Japan, Netherlands, Philippines, United Kingdom, USA
  • -
  • 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

Anti-money laundering system of the Netherlands evaluated by the Financial Action Task Force

  • Clifford Chance LLP
  • -
  • Netherlands
  • -
  • 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