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Results: 1-10 of 33

International regulatory update - 3 7 November 2014

  • Clifford Chance LLP
  • -
  • Belgium, European Union, Germany, Italy, Japan, Poland, Saudi Arabia, Singapore, South Korea, United Kingdom
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  • November 10 2014

The new EU Commissioner for Financial Stability, Financial Services and Capital Markets Union, Jonathan Hill, has delivered a speech to open the

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
  • -
  • 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
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  • 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 2-6 September 2013

  • Clifford Chance LLP
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  • European Union, Germany, Global, Hong Kong, Italy, Ukraine, United Kingdom
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  • September 10 2013

The EU Commission has published a communication on shadow banking and a proposal for a regulation on money market funds (MMFs). The communication sets

International regulatory update: 14 18 July 2014

  • Clifford Chance LLP
  • -
  • Bulgaria, China, European Union, India, Italy, Luxembourg, Singapore, South Korea, Spain, United Kingdom
  • -
  • July 21 2014

Michel Barnier, EU Commissioner for Internal Markets and Services, has responded to a May 2014 letter from Steven Maijoor, Chair of the European

International regulatory update 10-14 December 2012

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

News in brief - December 2013

  • White & Case LLP
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  • Australia, Italy, Luxembourg, Netherlands, United Kingdom
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  • December 23 2013

On 14 November 2013, the Australian Government released its long awaited consultation paper on prospectus and licensing relief for employee share

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

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

International regulatory update 3-7 October 2011

  • Clifford Chance LLP
  • -
  • European Union, Hong Kong, Italy, Qatar, United Kingdom
  • -
  • October 10 2011

The Commissione Nazionale per le Società e la Borsa (CONSOB) has published an updated version of its frequently asked questions on CONSOB resolution No. 17902 on restrictive measures on net short positions, as extended by resolution No. 17951