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Results: 1-9 of 9

International regulatory update 21 December 2012-4 January 2013

  • Clifford Chance LLP
  • -
  • China, European Union, Germany, Hong Kong, Malaysia, Singapore, Spain, United Kingdom, USA
  • -
  • January 7 2013

Ireland commences EU Council Presidency PRIPS: ECON Committee reports on proposed Regulation on key information documents EMIR: Implementing

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

International regulatory update 12 - 16 November 2012

  • Clifford Chance LLP
  • -
  • Australia, European Union, Singapore, Spain, United Kingdom, USA
  • -
  • November 19 2012

The European Commission has published a set of frequently asked questions on the regulation on OTC derivative transactions, central counterparties and trade repositories (EMIR), which was published in the Official Journal on 27 July 2012

European short selling bans lifted

  • Cadwalader Wickersham & Taft LLP
  • -
  • Belgium, France, Greece, Italy, Spain, United Kingdom, USA
  • -
  • March 5 2012

Amid growing evidence that short selling bans function, at best, as very temporary circuit breakers with no long term effect on volatility, several European regulators have lifted their bans on short selling as of February 2012

Proposed treasury regulations implementing the Foreign Account Tax Compliance Act ("FATCA")

  • Orrick Herrington & Sutcliffe LLP
  • -
  • France, Germany, Italy, Spain, United Kingdom, USA
  • -
  • February 10 2012

On February 8, 2012, the IRS announced the release of proposed regulations for the next phase of implementing FATCA, which targets noncompliance by U.S. taxpayers using foreign accounts

U.S. government issues FATCA proposed guidance & approach to automatic exchange of FATCA information

  • Akerman Senterfitt
  • -
  • France, Germany, Italy, Spain, United Kingdom, USA
  • -
  • February 9 2012

On February 8, 2012, the U.S. Department of the Treasury ("Treasury") and the Internal Revenue Service ("IRS") issued the long-awaited Proposed Regulations with respect to the Foreign Account Tax Compliance Act ("FATCA"

International regulatory update 15-19 august 2011

  • Clifford Chance LLP
  • -
  • Australia, France, Global, India, Spain, United Kingdom, USA
  • -
  • August 22 2011

The Autorité des marchés financiersFinancial Markets Authority (AMF) has published two updates to its set of frequently asked questions in relation to the ban on creating a net short position or increasing any existing net short position, including intraday, in the equity shares or securities giving access to the capital of certain credit institutions and insurance companies

Recent developments for the first quarter 2011

  • Baker & McKenzie
  • -
  • Australia, China, Costa Rica, France, India, Ireland, Israel, Malaysia, Mexico, Morocco, Russia, Slovakia, Spain, United Kingdom, USA
  • -
  • May 10 2011

This letter is from the Global Equity Services ("GES") group in San Francisco, Chicago and New York

Recent developments for the Fourth Quarter 2009

  • Baker & McKenzie
  • -
  • Australia, China, Denmark, Estonia, France, Hungary, India, Israel, Italy, Jersey, New Zealand, Peru, Poland, Qatar, Russia, Slovakia, South Africa, Spain, Sweden, United Kingdom, USA, Vietnam
  • -
  • February 17 2010

This letter is from the Global Equity Services ("GES") group in San Francisco, Chicago and New York

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