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Results: 1-6 of 6

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

Criminal liability of managers - changes

  • Clifford Chance LLP
  • -
  • Poland
  • -
  • June 20 2011

On 9 June 2011, the Parliament adopted the Act Amending the Criminal Code and Certain Other Acts (the "Act"), which amends, among other things, the Criminal Code and the Commercial Companies Code in relation to the criminal liability of persons managing commercial companies, co-operatives or insurance companies and acting to the detriment of such entities

Establishing a Polish branch of an EEA investment firm

  • Clifford Chance LLP
  • -
  • Poland
  • -
  • June 13 2011

So far over a thousand entities have notified their intention to provide services in Poland relying on a "European passport"

International regulatory update 7 - 11 January 2013

  • Clifford Chance LLP
  • -
  • European Union, France, Global, India, Poland, Singapore, United Kingdom, USA
  • -
  • January 14 2013

EMIR: Extension of scrutiny period for Commission Delegated Regulations Basel III: Basel Committee releases revised version of Liquidity Coverage

International regulatory update

  • Clifford Chance LLP
  • -
  • Australia, European Union, France, Germany, Global, Hong Kong, Italy, Luxembourg, Poland, United Kingdom
  • -
  • August 6 2012

The EBA, EIOPA and ESMA have published a press release confirming that the deadline for the submission of the joint regulatory technical standards covering risk mitigation techniques for OTC derivatives not cleared by central counterparties (CCPs) under the regulation on OTC derivatives and market infrastructures will be postponed

International regulatory update - 17 - 21 March 2014

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Hong Kong, Poland, Russia, Singapore, Spain, Switzerland, Ukraine, United Kingdom, USA
  • -
  • March 27 2014

The EU Council Presidency and the EU Parliament have reached a provisional agreement on the proposed regulation establishing