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Results: 1-10 of 18

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

The Netherlands as an alternative forum for cross border class settlements and the potential consequences for claims by ‘foreign cubed’ plaintiffs under U.S. securities laws

  • Greenberg Traurig LLP
  • -
  • Netherlands, USA
  • -
  • January 12 2010

In any litigation, and particularly in disputes regarding mass claims, there are times when various settlement options have to be considered

Investment management group

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands, USA
  • -
  • September 28 2010

This is to alert you that the U.S. has recently introduced legislation that may subject non-U.S. investment funds with U.S. investors to stringent U.S. compliance andor reporting requirements

Converium: Dutch court has jurisdiction to declare an international collective settlement of mass claims binding

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands, USA
  • -
  • November 16 2010

On 12 November 2010, the Amsterdam Court of Appeal delivered an important decision regarding an international collective settlement of mass claims using the Shell decision as a precedent

Amendment to Exemption Regulation AFS for investment firms from Australia, Switzerland and the US

  • Norton Rose LLP
  • -
  • Australia, Netherlands, Switzerland, USA
  • -
  • April 27 2009

The Exemption Regulation to the Act on Financial Supervision (Vrijstellingsregeling Wft) has been amended to include an exemption to the licence obligation for investment firms providing investment services or investment activities (trading on own account

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 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

International regulatory update 2-6 May 2011

  • Clifford Chance LLP
  • -
  • Bahrain, European Union, Germany, Hong Kong, India, Netherlands, Switzerland, United Kingdom, USA
  • -
  • May 9 2011

The US Treasury Department has published a Notice of Proposed Determination exempting FX swaps and forwards from the central clearing and exchange trading requirements imposed by the Dodd-Frank Act

Cyber crime

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands, USA
  • -
  • July 12 2011

In May 2011, a group of U.S. lawmakers called on SEC Chairman Mary Shapiro to issue guidance and apply enforcement in respect of disclosure requirements of listed companies confronted with (material) cyber crime attacks

International regulatory update 21-25 November 2011

  • Clifford Chance LLP
  • -
  • Australia, Belgium, Czech Republic, European Union, Global, Hong Kong, Netherlands, United Kingdom, USA
  • -
  • November 28 2011

The Financial Markets Law Committee (FMLC) has published a paper responding to the UK government’s consultation paper entitled ‘A new approach to financial regulation: the blueprint for reform’, which was published in June 2011

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