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Results: 11-20 of 109

The steady March toward FATCA implementation: 77,000 financial institutions registered and nearly 70 IGAs reached

  • Blank Rome LLP
  • -
  • Global, USA
  • -
  • June 3 2014

On June 2, 2014, the U.S. Treasury and the Internal Revenue Service announced further developments as the July 1 implementation date of the Foreign

International financial services association launches AML working group

  • BuckleySandler LLP
  • -
  • Global, USA
  • -
  • April 25 2014

On April 15, BAFT, an international financial services association for organizations engaged in international transaction banking, announced the

International regulatory update - 7 11 April 2014

  • Clifford Chance LLP
  • -
  • China, European Union, Global, Hong Kong, United Kingdom, USA
  • -
  • April 15 2014

The EU Commission has set out a package of measures intended to improve corporate governance in the EU, comprising: a proposal for the revision of the

International regulatory update - 17 - 21 March 2014

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Hong Kong, Poland, Russia, Singapore, Spain, Switzerland, Ukraine, United Kingdom, USA
  • -
  • March 27 2014

The EU Council Presidency and the EU Parliament have reached a provisional agreement on the proposed regulation establishing

FATCA time for action

  • Ogier
  • -
  • Global, USA
  • -
  • March 21 2014

The U.S. Foreign Account Tax Compliance Act (“FATCA”) was enacted as part of the Hiring Incentives to Restore Employment (HIRE) Act on 18 March 2010

International regulatory update - 3 7 March 2014

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Global, Hong Kong, Japan, United Kingdom, USA
  • -
  • March 10 2014

The EU Council has adopted its position at first reading on the revised Deposit Guarantee Schemes (DGS) Directive. This will enable the EU Parliament

International regulatory update 24 28 February 2014

  • Clifford Chance LLP
  • -
  • European Union, Germany, Global, Hong Kong, United Kingdom, USA
  • -
  • March 3 2014

EU Parliament and Council negotiators have reached an agreement on the proposed directive amending Directive 200965EC on the coordination of laws

Financial services updater - 4 February 2014: regulation & compliance

  • Norton Rose Fulbright LLP
  • -
  • European Union, Global, USA
  • -
  • February 4 2014

The Financial Stability Board (FSB) has updated its Handbook which sets out guidelines for the conduct of FSB peer reviews. Section 1 sets peer

Some big picture links

  • Porter Wright Morris & Arthur LLP
  • -
  • Global, USA
  • -
  • January 10 2014

At year-end, when there may be more time and inclination for busy bank executives (and their counsel) to consider the big picture, a look at

New capital standard for fund investments may be more onerous than Volcker Rule

  • White & Case LLP
  • -
  • Global, USA
  • -
  • December 27 2013

The Basel Committee on Banking Supervision on December 13, 2013 approved an amendment to Basel II risk-weights for fund investments. The new