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Results: 1-10 of 29

General counsel update

  • Herbert Smith Freehills LLP
  • -
  • China, European Union, Germany, Hong Kong, Indonesia, Mongolia, Singapore, United Kingdom, USA
  • -
  • July 11 2012

This is the thirtieth in our series of general counsel updates which aim to summarise major developments in key areas

Luxembourg legal update - June 2013

  • Clifford Chance LLP
  • -
  • European Union, Luxembourg
  • -
  • June 11 2013

The following six regulatory technical standards supplementing the European Market and Infrastructure regulation (EMIR) have been published in the

European Union data protection law and US-based multinational banks: a compliance primer

  • White & Case LLP
  • -
  • European Union, USA
  • -
  • January 2 2008

Data privacy law has become a huge compliance issue for multinational businesses operating in Europe and the compliance challenge is perhaps greater for banks and other financial institutions than it is for multinationals in most other sectors

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EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts

A summary of major developments in key areas

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, Indonesia, Myanmar, United Kingdom
  • -
  • March 7 2013

The Financial Reporting Council (FRC) and institutional bodies have published the following guidance in relation to corporate governance and

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

Preview 2013 (UK law)

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • January 15 2013

2013 will herald some significant changes to the UK legal arena, notably in the corporate area in relation to executive remuneration and narrative

EBA consults on Data Point Model

  • Dentons
  • -
  • European Union
  • -
  • June 1 2012

EBA is consulting on a Data Point Model (DPM) for Supervisory Reporting

Financial services: US to observe EU data protection principles for data received from SWIFT

  • McDermott Will & Emery
  • -
  • European Union, USA
  • -
  • July 6 2007

The European Union has received the “Representations" of the US Treasury Department regarding its handling of EU personal data received from the Society for Worldwide Interbank Financial Telecommunication (SWIFT

European Commission proposes new bank secrecy measures

  • NautaDutilh
  • -
  • European Union
  • -
  • March 2 2009

In order to better fight tax evasion and fraud, the European Commission adopted on 2 February 2009 two proposals for new directives intended to improve mutual assistance between the tax authorities of the Member States in the assessment and recovery of taxes

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