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Results: 1-10 of 12

International regulatory update 4 Feb-8 Feb 2013

  • Clifford Chance LLP
  • -
  • European Union, Germany, Global, Hong Kong, Singapore, United Kingdom, USA
  • -
  • February 11 2013

EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts

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

General counsel update

  • Herbert Smith Freehills LLP
  • -
  • China, European Union, Germany, Hong Kong, Indonesia, Mongolia, Singapore, United Kingdom, USA
  • -
  • July 11 2012

This is the thirtieth in our series of general counsel updates which aim to summarise major developments in key areas

Financial services legislative and regulatory update - July 2, 2012

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • European Union, Global, USA
  • -
  • July 2 2012

Although the biggest story had to be the Supreme Courts decision to uphold the Affordable Care Act, the markets may have found even better news in the announcement of a Eurozone agreement, which, among other things, included the introduction of a new system of European banking supervision

International companies be wary of privacy laws overseas that prohibit the transfer of personal data into the United States

  • Epstein Becker Green
  • -
  • European Union, USA
  • -
  • May 8 2012

It is not uncommon for international financial institutions to face the conundrum of being required to provide documents and information for litigations in the United States that would violate privacy laws in their home country or where their affiliates are located

Concerns about the new Swift Agreement

  • Baker & McKenzie
  • -
  • European Union, France, USA
  • -
  • October 5 2010

The European Parliament has adopted the EU-US Terrorist Finance Tracking Program Agreement

European Parliament finally signs on to resolution of SWIFT affair

  • Steptoe & Johnson LLP
  • -
  • European Union, USA
  • -
  • July 30 2010

The European Parliament voted to approve an agreement between the European Union and the United States that will allow the U.S Treasury Department to access financial payment information stored in the EU by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), an international banking consortium

EU-US financial data transfer agreement due to enter into force in August

  • A&L Goodbody
  • -
  • European Union, Ireland, USA
  • -
  • July 13 2010

On Thursday 8 July, 2010 the European Parliament approved the revised draft Agreement between the EU and the US on the transfer of financial data, known as the SWIFT Agreement

European Commission adopts draft agreement on the transfer of financial data from the E.U. and the U.S.

  • A&L Goodbody
  • -
  • European Union, USA
  • -
  • July 6 2010

The European Commission has adopted a draft Agreement between the E.U. and the U.S. on the transfer of financial data of E.U. citizens, for the purpose of tracking terrorist finance

European Parliament rejects SWIFT's immodest proposal

  • Steptoe & Johnson LLP
  • -
  • European Union, USA
  • -
  • February 26 2010

The European Parliament has voted overwhelmingly to annul a temporary agreement that allowed the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Brussels-based international banking consortium, to supply financial transaction data to the U.S. Treasury's Terrorist Finance Tracking Program

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