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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

International regulatory update 11-18 February 2011

Clifford Chance LLP
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Bahrain, European Union, Global, Switzerland, United Kingdom
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February 21 2011

The European Commission has published a progress report on its initiatives to reform financial services regulation

EU Political Update: 23 - 27 May 2011

Clifford Chance LLP
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European Union
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May 23 2011

Speaking at the CASS Business School on 16 May, European Competition Commissioner, Joaquin Almunia addressed competition issues in wholesale financial markets

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

International regulatory update 28 February - 4 March 2011

Clifford Chance LLP
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European Union
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March 8 2011

The European Parliament has published a non-legislative report, dated 10 February 2011, on innovative financing at a global and European level, which argues that an EU financial transaction tax could help finance budgets, reduce public deficits and avoid speculation

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 17-21 January 2011

Clifford Chance LLP
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European Union, India, Japan, Switzerland, United Kingdom, USA
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January 24 2011

The European Systemic Risk Board's (ESRB's) General Board has held its first meeting

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

Basel III taxation level playing field in Europe?

Clifford Chance LLP
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European Union
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May 13 2011

This briefing outlines key tax issues in a number of European jurisdictions which may arise for a bank issuing Basel III compliant Additional Tier 1 Capital instruments