We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 25

International regulatory update - 10 14 November 2014

  • Clifford Chance LLP
  • -
  • Canada, European Union, Germany, Global, Hong Kong, Poland
  • -
  • November 18 2014

The EU Council has adopted the regulation on key information documents for packaged retail and insurance-based investment products (PRIIPS). The

International regulatory update - 7 11 July 2014

  • Clifford Chance LLP
  • -
  • Global
  • -
  • July 14 2014

The European Securities and Markets Authority (ESMA) has launched two consultations on draft Regulatory Technical Standards (RTS) concerning the

The steady March toward FATCA implementation: 77,000 financial institutions registered and nearly 70 IGAs reached

  • Blank Rome LLP
  • -
  • Global, USA
  • -
  • June 3 2014

On June 2, 2014, the U.S. Treasury and the Internal Revenue Service announced further developments as the July 1 implementation date of the Foreign

New SAT audit tool; Mexico adheres to the OECD proposal for the Automatic Exchange of Tax and Financial Account Information

  • Baker & McKenzie
  • -
  • Global, Mexico
  • -
  • May 31 2014

The 34 member countries of the OECD, including Mexico, as well as Argentina, Brazil, China, Colombia , Costa Rica, India, Indonesia, Latvia

Regulation of Bitcoin around the world

  • Dentons
  • -
  • Global
  • -
  • May 22 2014

Governments and tax authorities continue to develop their fiscal and tax positions relating Bitcoins. Many countries are releasing warnings about the

International regulatory update - 24 28 March 2014

  • Clifford Chance LLP
  • -
  • Global
  • -
  • April 1 2014

The Permanent Representatives Committee has approved, on behalf of the EU Council, a compromise agreed with the EU Parliament on a regulation

Bitcoin legal: taxonomy of regulatory reactions, APAC’s outlook and potential for BTC-linked derivatives

  • InsightLegal Asia Consulting
  • -
  • Asia-Pacific, Global
  • -
  • March 22 2014

The rapidly rising public and regulatory awareness of the potential risksand opportunitiessurrounding Bitcoin ("BTC") raises a diverse

FATCA time for action

  • Ogier
  • -
  • Global, USA
  • -
  • March 21 2014

The U.S. Foreign Account Tax Compliance Act (“FATCA”) was enacted as part of the Hiring Incentives to Restore Employment (HIRE) Act on 18 March 2010

General Counsel update - February 2014

  • Herbert Smith Freehills LLP
  • -
  • Global
  • -
  • February 27 2014

The Trans-Pacific Partnership (TPP), the Free Trade Agreement Covering the major economies of the Pacific Rim, is thought to be Nearing signature

Bitcoin continues to make headline news

  • Squire Patton Boggs
  • -
  • Global
  • -
  • February 5 2014

Bitcoin continues to appear in headlines across global news sources, as various governments and other players decide whether to deal in bitcoin and