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Results: 1-10 of 24

UK and Italian regulators sign cooperation agreement

  • Katten Muchin Rosenman LLP
  • -
  • Italy, United Kingdom
  • -
  • December 20 2007

On December 14, the Financial Services Authority announced that it has signed a Memorandum of Understanding (MoU) with the Italian regulator, Commissione Nazionale per le Società e la Borsa (CONSOB) following the merger of the London Stock Exchange Group plc and Borsa Italiana SpA (Borsa Italiana) on October 1, 2007

France, Spain, Italy, Belgium and other jurisdictions impose short sale restrictions on financial companies

  • Schulte Roth & Zabel LLP
  • -
  • Belgium, European Union, France, Greece, Italy, Spain, United Kingdom
  • -
  • August 12 2011

The European Securities and Markets Authority, an organization established by the European Union as its securities regulatory authority, said in a public statement yesterday that some authorities in the EU have decided to impose or extend existing short-selling bans or restrictions in their respective countries due to recent volatility in the European financial markets

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

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

Proposed treasury regulations implementing the Foreign Account Tax Compliance Act ("FATCA")

  • Orrick Herrington & Sutcliffe LLP
  • -
  • France, Germany, Italy, Spain, United Kingdom, USA
  • -
  • February 10 2012

On February 8, 2012, the IRS announced the release of proposed regulations for the next phase of implementing FATCA, which targets noncompliance by U.S. taxpayers using foreign accounts

European market abuse news

  • Freshfields Bruckhaus Deringer LLP
  • -
  • France, Germany, Italy, Netherlands, United Kingdom
  • -
  • May 21 2012

This European market abuse news focuses on some key changes that effect enforcement of market abuse in France, Germany, Itally, the Netherlands and the UK

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

  • Akerman Senterfitt
  • -
  • 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"

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 18 Feb - 22 Feb

  • Clifford Chance LLP
  • -
  • France, Germany, Italy, Singapore, United Arab Emirates, United Kingdom, USA
  • -
  • February 26 2013

Capital requirements: EBA consults on process to Define highly liquid assets in the Liquidity Coverage Ratio and publishes discussion paper on retail

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

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