Search results
Order by most recent / most popular / relevance
Results: 1-10 of 14
International regulatory update
- Clifford Chance LLP
- -
- Australia, European Union, Germany, Netherlands, Singapore, Switzerland, United Kingdom, USA
- -
- 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 4 Feb-8 Feb 2013
- Clifford Chance LLP
- -
- European Union, Germany, Global, Hong Kong, Singapore, United Kingdom, USA
- -
- February 11 2013
EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts
EU political update 4 - 8 March 2013
- Clifford Chance LLP
- -
- China, European Union, Germany, Global, Peru, Portugal
- -
- March 4 2013
On 27 February, the European Commission decided under the EU Merger Regulation to prohibit the third attempt of low-cost airline Ryanair to acquire
New information and disclosure requirements for banks in relation to spread ladder swaps - March 2011
- Clifford Chance LLP
- -
- Germany
- -
- March 28 2011
Germany's highest court in civil matters, the Bundesgerichtshof ("BGH") decided on information and disclosure requirements for banks when selling a specific type of structured products, spread ladder swaps, to their customers
Update: new information and disclosure requirements for banks in relation to spread ladder swaps - May 2011
- Clifford Chance LLP
- -
- Germany
- -
- May 19 2011
Over the last years, German courts had to decide in a number of cases on disclosure and information requirements for a bank entering into structured swap transactions with German municipalities as well as corporate and private customers
International regulatory update 2-6 May 2011
- Clifford Chance LLP
- -
- Bahrain, European Union, Germany, Hong Kong, India, Netherlands, Switzerland, United Kingdom, USA
- -
- 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
- 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 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 18 Feb - 22 Feb
- Clifford Chance LLP
- -
- France, Germany, Italy, Singapore, United Arab Emirates, United Kingdom, USA
- -
- 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 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
Current Search
- Firm Name - Clifford Chance LLP
- Workarea - Banking
- Jurisdiction - Germany
Suggested Facets
Jurisdiction
- European Union (10)
- France (4)
- Global (4)
- Hong Kong (7)
- Italy (4)
- Netherlands (5)
- Singapore (7)
- United Kingdom (11)
- USA (8)