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Results: 1-10 of 31

U.S. government issues FATCA proposed guidance & approach to automatic exchange of FATCA information

  • Akerman LLP
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  • France, Germany, Italy, Spain, United Kingdom, USA
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  • February 9 2012

On February 8, 2012, the U.S. Department of the Treasury ("Treasury") and the Internal Revenue Service ("IRS") issued the long-awaited Proposed Regulations with respect to the Foreign Account Tax Compliance Act ("FATCA"

Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014

  • Eversheds LLP
  • -
  • European Union, France, Germany, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom
  • -
  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction

International regulatory update - 27 30 May 2014

  • Clifford Chance LLP
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  • China, European Union, Italy, Netherlands, United Kingdom
  • -
  • June 2 2014

The European Central Bank (ECB) and the Bank of England have jointly published a discussion paper on securitisation. The paper considers options that

Recent developments for the third quarter 2012

  • Baker & McKenzie
  • -
  • Australia, China, European Union, France, Israel, Italy, Japan, Latvia, Singapore, Taiwan, United Kingdom, USA
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  • January 8 2013

This letter is from the Global Equity Services ("GES") group in San Francisco, Chicago and New York. Attorneys in the GES practice group work

European short selling bans lifted

  • Cadwalader Wickersham & Taft LLP
  • -
  • Belgium, France, Greece, Italy, Spain, United Kingdom, USA
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  • March 5 2012

Amid growing evidence that short selling bans function, at best, as very temporary circuit breakers with no long term effect on volatility, several European regulators have lifted their bans on short selling as of February 2012

Global market abuse news winter 201314

  • Freshfields Bruckhaus Deringer LLP
  • -
  • China, France, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • January 28 2014

The Hong Kong Court of First Instance has ordered Tiger Asia Management LLC (Tiger Asia) and two of its senior officers, Mr Bill Sung Kook Hwang and

Recent developments for the fourth quarter 2011

  • Baker & McKenzie
  • -
  • Canada, China, Denmark, European Union, France, Germany, Ireland, Italy, Japan, Netherlands, Switzerland, United Kingdom, USA
  • -
  • March 15 2012

The end of the year and beginning of a new year is always a busy time for us, as it is for most of our clients

International Regulatory Update 21 - 25 October 2013

  • Clifford Chance LLP
  • -
  • European Union, Germany, Guernsey, Hong Kong, Italy, Jersey, Singapore, United Kingdom, USA
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  • October 30 2013

The European Council (Heads of State or Government) has published the conclusions from its meeting on 24 and 25 October 2013. Amongst other things

Contentious Commentary - November 2013

  • Clifford Chance LLP
  • -
  • France, Italy, Russia, United Kingdom
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  • November 6 2013

Halsey v Milton Keynes General NHS Trust 2004 1 WLR 3002 decided that While a court cannot compel a party to Mediate, it can "robustly

International regulatory update

  • Clifford Chance LLP
  • -
  • Australia, European Union, France, Germany, Global, Hong Kong, Italy, Luxembourg, Poland, United Kingdom
  • -
  • August 6 2012

The EBA, EIOPA and ESMA have published a press release confirming that the deadline for the submission of the joint regulatory technical standards covering risk mitigation techniques for OTC derivatives not cleared by central counterparties (CCPs) under the regulation on OTC derivatives and market infrastructures will be postponed