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Results: 1-10 of 73

International regulatory update

  • Clifford Chance LLP
  • -
  • Australia, European Union, Germany, Netherlands, Singapore, Switzerland, United Kingdom, USA
  • -
  • April 4 2011

The Ministry of Justice has published its final guidance under section 9 of the Bribery Act 2010 about procedures that relevant commercial organisations can put in place to prevent persons associated with them from bribing

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

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 21 December 2012-4 January 2013

  • Clifford Chance LLP
  • -
  • China, European Union, Germany, Hong Kong, Malaysia, Singapore, Spain, United Kingdom, USA
  • -
  • January 7 2013

Ireland commences EU Council Presidency PRIPS: ECON Committee reports on proposed Regulation on key information documents EMIR: Implementing

The final FATCA regulations is FATCA now just compliance, or do real risks remain for international financial institutions and transactions?

  • Clifford Chance LLP
  • -
  • USA
  • -
  • January 22 2013

Since FATCA was enacted in 2010 there has been widespread concern at the cost of compliance. But many have also been concerned at the two key legal

Belgium and US sign FATCA Intergovernmental Agreement

  • Clifford Chance LLP
  • -
  • Belgium, USA
  • -
  • April 28 2014

On 23 April 2014, the Belgian and US governments signed an Intergovernmental Agreement (IGA) intended to implement the Foreign Account Tax Compliance

Volcker Rule study recommends implementation of a comprehensive proprietary trading compliance framework

  • Clifford Chance LLP
  • -
  • USA
  • -
  • January 21 2011

On January 18th, 2011, the Financial Stability Oversight Council (the "Council") published a Study & Recommendations on Prohibitions on Proprietary Trading & Certain Relationships with Hedge Funds & Private Equity Funds (the "Study"

International regulatory update 24-28 January 2011

  • Clifford Chance LLP
  • -
  • European Union, Hong Kong, United Kingdom, USA
  • -
  • January 31 2011

French President Nicolas Sarkozy has given a speech launching France's presidency of the G20 and G8 and setting out its priorities for 2011

U.S. agencies issue proposed rule to implement the incentive-based compensation requirement under Dodd-Frank

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

The Office of the Comptroller of the Currency, Treasury; Board of Governors of the Federal Reserve System; Federal Deposit Insurance Corporation; Office of Thrift Supervision, Treasury; National Credit Union Administration ("NCUA"); U.S. Securities and Exchange Commission ("SEC"); and the Federal Housing Finance Agency ("FHFA") (collectively, the "Agencies") issued a joint proposed rule (the "Proposed Rule") on February 7, 2011 to implement Section 956 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Act"), which generally prohibits incentive-based compensation practices at "covered financial institutions" (as defined below) which encourages inappropriate risk-taking

International regulatory update 7 - 11 March 2011

  • Clifford Chance LLP
  • -
  • Australia, Belgium, European Union, Global, Japan, Netherlands, Philippines, United Kingdom, USA
  • -
  • March 14 2011

IOSCO and the Committee on Payment and Settlement Systems (CPSS) have published a consultative report setting out a new set of principles designed to apply to all systemically important payment systems, central securities depositories, securities settlement systems, central counterparties and trade repositories