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EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts

Concerns about the new Swift Agreement

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

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

European Parliament approves SWIFT II agreement

Herbert Smith Freehills LLP
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European Union, USA
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July 20 2010

On 28 June 2010, the Spanish Minister for Home Affairs, Alfredo Pérez Rubalcaba, on behalf of the EU, and the US Embassy's Economic Officer to the EU, Michael Dodman, signed the agreement on the transfer to US counter-terrorism authorities of information on international bank transfers conducted through the SWIFT system

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

A&L Goodbody
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European Union, USA
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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
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European Union, USA
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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

Commission review finds personal data protection under US Terrorist Finance Tracking Programme effective

McDermott Will & Emery
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European Union, USA
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February 20 2009

The European Commission has presented the results of its review of the US Treasury Department's undertakings to the European Union regarding the Terrorist Finance Tracking Programme (TFTP

Search results

International regulatory update 4 Feb-8 Feb 2013

Concerns about the new Swift Agreement

European Parliament approves SWIFT II agreement

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

European Parliament rejects SWIFT's immodest proposal

Commission review finds personal data protection under US Terrorist Finance Tracking Programme effective

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