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Results: 1-10 of 10

What’s up next? Keeping up with regulatory change

  • Dentons
  • -
  • European Union, Global, United Kingdom
  • -
  • November 15 2011

It seems that regulatory changes are hitting banks from every direction at the moment, and there is no sign of any let-up

International regulatory update 4 Feb-8 Feb 2013

  • Clifford Chance LLP
  • -
  • European Union, Germany, Global, Hong Kong, Singapore, United Kingdom, USA
  • -
  • February 11 2013

EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts

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 18-29 April 2011

  • Clifford Chance LLP
  • -
  • Global, Hong Kong, India, Japan, Switzerland, United Arab Emirates, United Kingdom, USA
  • -
  • May 3 2011

The Financial Stability Board (FSB) has published a progress report on the implementation of OTC derivatives market reforms

International regulatory update 22-26 August 2011

  • Clifford Chance LLP
  • -
  • China, European Union, France, Global, Greece, Italy, Singapore, Spain, Switzerland, United Kingdom
  • -
  • August 30 2011

ESMA has published an updated table of measures taken by its Members in relation to short selling in financial markets

FSA calls for international co-ordination to stop boiler rooms

  • Katten Muchin Rosenman LLP
  • -
  • Global, United Kingdom
  • -
  • November 14 2008

On November 10 and 11 the UK Financial Services Authority held its first “anti-boiler room” conference of international regulators and law enforcement agencies

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

Trends in FCPA and international anti-corruption enforcement

  • Jones Day
  • -
  • Global, United Kingdom, USA
  • -
  • April 27 2011

Enforcement of the Foreign Corrupt Practices Act (FCPA) reached unprecedented levels in 2010, as the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) levied double the financial penalties imposed in 2009

FCPA anti-corruption developments: 2012 end of summer round-up

  • Morrison & Foerster LLP
  • -
  • China, France, Global, Haiti, India, Mexico, United Kingdom, USA
  • -
  • October 10 2012

While the temperatures rose this summer, the number of Foreign Corrupt Practices Act enforcement actions seems to have cooled off for the first time in the last five years

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • December 21 2012

Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:

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