Search results

Order by most recent / most popular / relevance

Results: 1-3 of 3

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 for Libya: an update on UN, EU and Dutch legislation

Clifford Chance LLP
-
European Union, Libya, Netherlands
-
April 6 2011

On 3 March 2011, Clifford Chance published a client briefing "Sanctions affecting Libya" outlining the first regulations with sanction provisions relating to the current situation in Libya

Anti-money laundering system of the Netherlands evaluated by the Financial Action Task Force

Clifford Chance LLP
-
Netherlands
-
March 15 2011

Recently the Financial Action Task Force ("FATF") has published the report of the mutual evaluation of the Netherlands assessing its level of compliance with the FATF requirements for anti-money laundering and combating the financing of terrorism

Search results

International regulatory update

Financial sanctions for Libya: an update on UN, EU and Dutch legislation

Anti-money laundering system of the Netherlands evaluated by the Financial Action Task Force

Current Search

Suggested Facets

Jurisdiction

Workarea