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Results: 1-10 of 13

The Alternative Investment Fund Managers Directive: implementation deadline looms

  • RPC
  • -
  • European Union, United Kingdom
  • -
  • June 3 2013

The Alternative Investment Fund Managers Directive (AIFMD) established the framework for the regulation of Alternative Investment Fund Managers

International regulatory update 7 - 11 January 2013

  • Clifford Chance LLP
  • -
  • European Union, France, Global, India, Poland, Singapore, United Kingdom, USA
  • -
  • January 14 2013

EMIR: Extension of scrutiny period for Commission Delegated Regulations Basel III: Basel Committee releases revised version of Liquidity Coverage

New EU guidelines on acquisitions and increases in financial holdings in regulated entities

  • A&L Goodbody
  • -
  • European Union, United Kingdom
  • -
  • December 31 2008

On 18 December 2008, the Committee of European Banking Supervisors (CEBS), CEIOPS and the Committee of European Securities Regulators (CESR) published their guidelines for the prudential assessment of acquisitions and increases in financial holdings as required by Directive 200744EC on the procedural rules and evaluation criteria for the prudential assessment of acquisitions and increase of holdings in the financial sector

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

Doing business in the United Kingdom 2012

  • Bryan Cave LLP
  • -
  • European Union, United Kingdom
  • -
  • May 23 2012

This guide provides a general overview of the law applicable to businesses operating in the United Kingdom and in particular, guidance on legal matters to any non UK entity which wants to do business in the UK

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

General counsel update: 28 February 2012

  • Herbert Smith Freehills LLP
  • -
  • European Union, Hong Kong, Spain, United Kingdom
  • -
  • February 28 2012

This is the twenty-eighth in our series of General Counsel Updates which aim to summarise major developments in key areas

International regulatory update 12 - 16 November 2012

  • Clifford Chance LLP
  • -
  • Australia, European Union, Singapore, Spain, United Kingdom, USA
  • -
  • November 19 2012

The European Commission has published a set of frequently asked questions on the regulation on OTC derivative transactions, central counterparties and trade repositories (EMIR), which was published in the Official Journal on 27 July 2012

The Change of Control Directive - a force for greater cross-border takeover activity in Europe?

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • May 16 2008

Recent history for example, the battle for control of Banca Antonveneta, a medium-sized Italian bank, in 2005 has illustrated the potential for regulatory approval requirements to impede cross-border takeover activity involving financial institutions

Alternative Investment Fund Managers Directive: how it will affect UK fund managers

  • Nabarro LLP
  • -
  • European Union, United Kingdom
  • -
  • September 24 2009

In April 2009 the European Commission published its politically charged draft Directive on regulating Alternative Investment Fund Managers ("AIFMs"