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EuroResource--deals and debt
- Jones Day
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- Argentina, Cyprus, France, United Kingdom, USA
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- April 29 2013
On 29 March 2013, the Republic of Argentina proposed an alternative payment formula to the U.S. Court of Appeals for the Second Circuit that, if
Misselling: a global perspective
- Clifford Chance LLP
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- France, Germany, Hong Kong, Italy, Netherlands, Singapore, United Kingdom, USA
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- April 25 2013
Turbulent economic conditions and heightened levels of media, political and regulatory interest in banks' dealings with consumers are leading
International regulatory update 18 Feb - 22 Feb
- Clifford Chance LLP
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- France, Germany, Italy, Singapore, United Arab Emirates, United Kingdom, USA
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- 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 7 - 11 January 2013
- Clifford Chance LLP
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- European Union, France, Global, India, Poland, Singapore, United Kingdom, USA
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- 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 13-17 August 2012
- Clifford Chance LLP
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- France, Global, Japan, Luxembourg, Slovakia, United Kingdom, USA
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- August 20 2012
The Financial Stability Board (FSB) is seeking views regarding the appropriate jurisdiction for the establishment of the Global LEI Foundation and Central Operating Unit of the global legal entity identifier (LEI) system
Current implementation status of Basel III
- Hogan Lovells
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- European Union, France, Germany, Hong Kong, United Kingdom, USA
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- April 17 2012
The process of implementing the new rules of Basel III for the prudential regulation of banks is progressing quickly on a worldwide basis
Proposed treasury regulations implementing the Foreign Account Tax Compliance Act ("FATCA")
- Orrick Herrington & Sutcliffe LLP
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- France, Germany, Italy, Spain, United Kingdom, USA
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- 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
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- France, Germany, Italy, Spain, United Kingdom, USA
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- 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 12-16 September 2011
- Clifford Chance LLP
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- European Union, France, Singapore, United Kingdom, USA
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- September 19 2011
The Autorité des marchés financiersFinancial Markets Authority (AMF) has published an updated 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
International regulatory update 15-19 august 2011
- Clifford Chance LLP
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- Australia, France, Global, India, Spain, United Kingdom, USA
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- 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
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