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Results: 1-10 of 10

TI welcomes UK commitment to ownership publication

  • Dentons
  • -
  • European Union, Global, United Kingdom
  • -
  • May 3 2013

TI has welcomed the commitment of the UK to encourage governments all over the world to make corporate beneficial ownership public. David Cameron has

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EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts

Terrorist financingsanctionsmoney laundering

  • Herbert Smith Freehills LLP
  • -
  • European Union, Global, Guernsey, Malta, United Kingdom, USA
  • -
  • May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012

Financial regulatory update

  • White & Case LLP
  • -
  • European Union, Global, United Kingdom
  • -
  • December 16 2011

The last few years have seen a very significant number of proposals for global financial regulatory reform

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 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

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

Financial sanctions affecting Libya further update

  • Clifford Chance LLP
  • -
  • European Union, Global, Libya, United Kingdom, USA
  • -
  • May 5 2011

As detailed in our March 2011 briefing, since February, the United Nations, the United States and the European Union have all imposed sanctions on the Libyan government and select Libyan companies, which to date have reportedly resulted in the freezing of Libyan state assets estimated at $120 billion

Libya sanctions update

  • Wiley Rein LLP
  • -
  • Australia, European Union, Global, Libya, United Kingdom, USA
  • -
  • March 25 2011

This memorandum briefly updates our March 3, 2011 summary of international economic sanctions directed at the Libyan regime of Colonel Muammar Qadhafi

The United States, United Nations and European Union impose strict sanctions on Libyan regime

  • Fried Frank Harris Shriver & Jacobson LLP
  • -
  • European Union, Global, USA
  • -
  • March 4 2011

In February 2011, unrest erupted in many Libyan cities, challenging the leadership and regime of Col. Muammar el-Qadhafi

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