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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

CFA guides its members in anti-money laundering work

  • White & Case LLP
  • -
  • China
  • -
  • August 1 2008

On 21 May 2008, China Futures Association (CFA) released the Guidelines for Anti-money Laundering Work by Members of the China Futures Association (the “Guidelines”

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