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Results: 1-10 of 13

International regulatory update - 27 31 January 2014

  • Clifford Chance LLP
  • -
  • European Union, France, Germany, Global, Italy, Japan, Netherlands, Singapore, United Kingdom, USA
  • -
  • January 31 2014

The EU Commission has adopted a proposed regulation on structural measures to improve the resilience of EU credit institutions. The proposed

Recent developments for the first quarter 2013

  • Baker & McKenzie
  • -
  • Australia, Canada, European Union, France, Germany, Ireland, Israel, Japan, New Zealand, Romania, Russia, Singapore, Switzerland, Turkey, United Kingdom, USA
  • -
  • June 27 2013

The North American Global Equity Services ("GES") practice group is pleased to provide the current edition of our Clients and Friends Newsletter

Hogan Lovells global payments newsletter

  • Hogan Lovells
  • -
  • European Union, France, Hong Kong, Kenya, Poland, United Kingdom, USA
  • -
  • July 26 2013

Europe: Commission publishes payments legislative package The European Commission has published two pieces of draft

Current implementation status of Basel III

  • Hogan Lovells
  • -
  • European Union, France, Germany, Hong Kong, United Kingdom, USA
  • -
  • 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

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

  • Clifford Chance LLP
  • -
  • China, European Union, France, Luxembourg, Netherlands, Singapore, Switzerland, United Kingdom, USA
  • -
  • August 13 2013

The European Securities and Markets Authority (ESMA) has sent the EU Commission a final report proposing an amendment to Article 5 of the Implementing

International regulatory update 13-17 August 2012

  • Clifford Chance LLP
  • -
  • France, Global, Japan, Luxembourg, Slovakia, United Kingdom, USA
  • -
  • 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

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

International regulatory update 12-16 September 2011

  • Clifford Chance LLP
  • -
  • European Union, France, Singapore, United Kingdom, USA
  • -
  • 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

EuroResource--deals and debt

  • Jones Day
  • -
  • Argentina, Cyprus, France, United Kingdom, USA
  • -
  • 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