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International regulatory update 2-6 May 2011
- Clifford Chance LLP
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- Bahrain, European Union, Germany, Hong Kong, India, Netherlands, Switzerland, United Kingdom, USA
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- 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
CMS guide to restructuring, insolvency and distressed debt trading in Europe
- CMS
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- Austria, Belgium, Bulgaria, Croatia, Czech Republic, European Union, France, Germany, Hungary, Italy, Netherlands, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Spain, Switzerland, Ukraine, United Kingdom
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- April 26 2011
This guide provides a comparative analysis of certain key areas of law and procedure for those involved in or affected by financial distress of a corporation and the trading of distressed debt across Europe
International regulatory update
- Clifford Chance LLP
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- Australia, European Union, Germany, Netherlands, Singapore, Switzerland, United Kingdom, USA
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- 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
- Clifford Chance LLP
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- Belgium, European Union, Germany, Global, Hong Kong, Japan, Netherlands, Singapore, South Korea, United Kingdom, USA
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- 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 19-23 September 2011
- Clifford Chance LLP
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- European Union, France, Germany, Japan, Libya, Netherlands, Poland, United Kingdom
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- September 28 2011
The Comisión Nacional del Mercado de Valores (National Securities Market Commission) (CNMV) has published an updated set of FAQs in relation to its temporary measure on net short positions
