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Results: 1-10 of 49

New IRS guidance establishing a phased implementation of the FATCA regime

  • Clifford Chance LLP
  • -
  • USA
  • -
  • July 18 2011

On July 14, 2011 the US Treasury Department published Notice 2011-53 (the "Notice") providing further guidance on certain aspects of the timeline for the implementation of the foreign account tax compliance regime under the Hiring Incentives to Restore Employment ("HIRE") Act of 2010 (also known as "FATCA"

International regulatory update

  • Clifford Chance LLP
  • -
  • Belgium, European Union, Germany, Global, Hong Kong, Japan, Netherlands, Singapore, South Korea, United Kingdom, USA
  • -
  • July 4 2011

The FSA has published a document setting out its initial thinking on how the Financial Conduct Authority (FCA), which is expected to be established by end-2012, will approach the delivery of its objectives

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

International Regulatory Update 23-27 September 2013

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA
  • -
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

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

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

International regulatory update

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Global, Singapore, Spain, Switzerland, Ukraine, United Kingdom, USA
  • -
  • October 22 2013

The EU Council has given its final approval to two regulations creating a Single Supervisory Mechanism (SSM) for the oversight of banks and other

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

Uninsured U.S. branches of non-U.S. banks treated same as insured U.S. depository institutions for purposes of the Dodd-Frank Act's swaps push-out provision

  • Clifford Chance LLP
  • -
  • USA
  • -
  • June 20 2013

The Board of Governors of the U.S. Federal Reserve System (the "Federal Reserve Board") has approved an interim final rule, available here (the

International Regulatory Update 28 October - 1 November 2013

  • Clifford Chance LLP
  • -
  • China, European Union, Global, Hong Kong, Luxembourg, Netherlands, Poland, Singapore, Switzerland, United Kingdom, USA
  • -
  • November 5 2013

The following regulations creating a single supervisory mechanism for the oversight of banks and other credit institutions have been published in the