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US private fund advisers likely to have another year to comply with the AIFM Directive for marketing in the UK
- Schulte Roth & Zabel LLP
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- United Kingdom, USA
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- May 2 2013
HM Treasury, which is the legislative body responsible for implementing the Alternative Investment Fund Managers Directive (“AIFM Directive”) into
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 4 Feb-8 Feb 2013
- Clifford Chance LLP
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- European Union, Germany, Global, Hong Kong, Singapore, United Kingdom, USA
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- February 11 2013
EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts
FATCA update no duplicate reporting for investment funds
- Dechert LLP
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- United Kingdom, USA
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- February 1 2013
Following the execution of an inter-governmental agreement (or "IGA") with the United States in September 2012 and a consultation exercise which
Funds and real estate legal update: key points and top tips
- Nabarro LLP
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- United Kingdom, USA
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- January 15 2013
This briefing highlights key messages and practical action points in relation to the following three legal topics affecting the real estate and funds
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
Recent developments for the third quarter 2012
- Baker & McKenzie
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- Australia, China, European Union, France, Israel, Italy, Japan, Latvia, Singapore, Taiwan, United Kingdom, USA
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- January 8 2013
This letter is from the Global Equity Services ("GES") group in San Francisco, Chicago and New York. Attorneys in the GES practice group work
International regulatory update 21 December 2012-4 January 2013
- Clifford Chance LLP
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- China, European Union, Germany, Hong Kong, Malaysia, Singapore, Spain, United Kingdom, USA
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- January 7 2013
Ireland commences EU Council Presidency PRIPS: ECON Committee reports on proposed Regulation on key information documents EMIR: Implementing
Anti-corruption digest
- Dorsey & Whitney LLP
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- Global, United Kingdom, USA
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- December 21 2012
Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:
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