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Results: 1-10 of 57

International regulatory update 17-21 September 2012

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Global, Netherlands, Thailand, United Kingdom, USA
  • -
  • September 24 2012

Clifford Chance’s International Regulatory Update is a weekly digest of significantregulatory developments, drawing on our daily content from our Alerter: Finance Industry service

International regulatory update 9-13 September 2013

  • Clifford Chance LLP
  • -
  • Australia, Belgium, China, European Union, Germany, Netherlands, Poland, Russia, South Korea, Switzerland, United Kingdom, USA
  • -
  • September 17 2013

Commission Delegated Regulation (EU) No 8762013 of 28 May 2013 supplementing the European Market Infrastructure Regulation (EMIR) with regard to

Transaction services newsletter - February 2013

  • Clifford Chance LLP
  • -
  • European Union, USA
  • -
  • February 14 2013

When going through pages and pages of Legislative provisions comprising the Dodd Frank Wall Street Reform and Consumer Protection Act, one may

Regulation of non-EEA bank branches in the UK summary comparison of UK and US approaches to branch regulation

  • Clifford Chance LLP
  • -
  • United Kingdom, USA
  • -
  • January 31 2013

In general, the UK regime has been favourable to non-EEA banks allowed to have UK branches: in particular because they have been subject to few

International Regulatory Update 11 - 15 November 2013

  • Clifford Chance LLP
  • -
  • Belgium, European Union, France, India, Ireland, Singapore, South Korea, Switzerland, Thailand, USA
  • -
  • November 19 2013

The EU Council Presidency has published a report setting out the state of play and key open issues in the negotiations on the proposed regulation

International regulatory update 2 - 6 December 2013

  • Clifford Chance LLP
  • -
  • China, European Union, Germany, Hong Kong, Singapore, Spain, Switzerland, USA
  • -
  • December 10 2013

The EU Council Presidency has published a report setting out the state of play and key open issues in the negotiations on the proposed regulation

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

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 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