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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

International regulatory update 15-19 November 2010

Clifford Chance LLP
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Global
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November 22 2010

The EU Council has given its final approval to the regulations establishing a European Systemic Risk Board (ESRB), which will provide macro-prudential oversight of the financial system, and three new European Supervisory Authorities (ESAs) at the micro-financial level: the European Banking Authority (EBA); the European Insurance and Occupational Pensions Authority (EIOPA); and the European Securities and Markets Authority (ESMA

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 18-29 April 2011

Clifford Chance LLP
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Global, Hong Kong, India, Japan, Switzerland, United Arab Emirates, United Kingdom, USA
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May 3 2011

The Financial Stability Board (FSB) has published a progress report on the implementation of OTC derivatives market reforms

Claims against banks: the facts win again

Clifford Chance LLP
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United Kingdom
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March 14 2011

Facts usually determine the outcome of litigation

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

CBRC further revises the banking derivatives rules

Clifford Chance LLP
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China
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February 1 2011

On 5 January 2011 the China Banking Regulatory Commission (CBRC) published the revised Measures on the Administration of Derivatives Transactions by Banking Financial Institutions (Revised Derivatives Measures), which became effective on the same day

Claims against banks: another factual triumph

Clifford Chance LLP
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United Kingdom
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March 24 2011

The banking industry's run of success in defeating misselling claims brought by customers in the English courts continued in Bank Leumi (UK) plc v Wachner 2011 EWHC 656 (Comm

New information and disclosure requirements for banks in relation to spread ladder swaps - March 2011

Clifford Chance LLP
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Germany
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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
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Germany
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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

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