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Results: 1-6 of 6

Misselling: a global perspective

Clifford Chance LLP
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France, Germany, Hong Kong, Italy, Netherlands, Singapore, United Kingdom, USA
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April 25 2013

Turbulent economic conditions and heightened levels of media, political and regulatory interest in banks' dealings with consumers are leading

International regulatory update 18 Feb - 22 Feb

Clifford Chance LLP
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France, Germany, Italy, Singapore, United Arab Emirates, United Kingdom, USA
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February 26 2013

Capital requirements: EBA consults on process to Define highly liquid assets in the Liquidity Coverage Ratio and publishes discussion paper on retail

International regulatory update 10-14 December 2012

Clifford Chance LLP
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European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
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December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

Proposed treasury regulations implementing the Foreign Account Tax Compliance Act ("FATCA")

Orrick Herrington & Sutcliffe LLP
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France, Germany, Italy, Spain, United Kingdom, USA
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February 10 2012

On February 8, 2012, the IRS announced the release of proposed regulations for the next phase of implementing FATCA, which targets noncompliance by U.S. taxpayers using foreign accounts

U.S. government issues FATCA proposed guidance & approach to automatic exchange of FATCA information

Akerman Senterfitt
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France, Germany, Italy, Spain, United Kingdom, USA
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February 9 2012

On February 8, 2012, the U.S. Department of the Treasury ("Treasury") and the Internal Revenue Service ("IRS") issued the long-awaited Proposed Regulations with respect to the Foreign Account Tax Compliance Act ("FATCA"

Anti-money laundering (AML) regulations in Vatican City

Diaz Reus
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Italy, USA, Vatican City State
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July 15 2011

In September of 2010, Ettore Gotti Tedeschi, Chairman of the Vatican Bank, along with a second unnamed executive of the Bank, were placed under investigation by Italian magistrates in a money-laundering probe

Search results

Misselling: a global perspective

International regulatory update 18 Feb - 22 Feb

International regulatory update 10-14 December 2012

Proposed treasury regulations implementing the Foreign Account Tax Compliance Act ("FATCA")

U.S. government issues FATCA proposed guidance & approach to automatic exchange of FATCA information

Anti-money laundering (AML) regulations in Vatican City

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