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International regulatory update
- Clifford Chance LLP
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- Australia, Belgium, European Union, Germany, Malaysia, Singapore, United Kingdom
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- October 8 2012
The high-level expert group on reforming the structure of the EU banking sector, chaired by Erkki Liikanen, has presented its final report to the European Commission
International regulatory update 7 - 11 March 2011
- Clifford Chance LLP
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- Australia, Belgium, European Union, Global, Japan, Netherlands, Philippines, United Kingdom, USA
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- March 14 2011
IOSCO and the Committee on Payment and Settlement Systems (CPSS) have published a consultative report setting out a new set of principles designed to apply to all systemically important payment systems, central securities depositories, securities settlement systems, central counterparties and trade repositories
A summary of major developments in key areas
- Herbert Smith Freehills LLP
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- Australia, European Union, Indonesia, Myanmar, United Kingdom
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- 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
- Clifford Chance LLP
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- Australia, European Union, France, Germany, Global, Hong Kong, Italy, Luxembourg, Poland, United Kingdom
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- August 6 2012
The EBA, EIOPA and ESMA have published a press release confirming that the deadline for the submission of the joint regulatory technical standards covering risk mitigation techniques for OTC derivatives not cleared by central counterparties (CCPs) under the regulation on OTC derivatives and market infrastructures will be postponed
International regulatory update
- Clifford Chance LLP
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- Australia, European Union, Germany, Netherlands, Singapore, Switzerland, United Kingdom, USA
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- April 4 2011
The Ministry of Justice has published its final guidance under section 9 of the Bribery Act 2010 about procedures that relevant commercial organisations can put in place to prevent persons associated with them from bribing
International regulatory update 21 - 25 February 2011
- Clifford Chance LLP
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- Australia, European Union, Global, Hong Kong, Singapore, South Africa, Ukraine, United Kingdom
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- February 28 2011
The European Commission has published a consultation paper on financial sector taxation, seeking views on the impact and feasibility of various policy options in this area, the potential design of the tax and possible problems
International regulatory update 21-25 November 2011
- Clifford Chance LLP
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- Australia, Belgium, Czech Republic, European Union, Global, Hong Kong, Netherlands, United Kingdom, USA
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- November 28 2011
The Financial Markets Law Committee (FMLC) has published a paper responding to the UK government’s consultation paper entitled ‘A new approach to financial regulation: the blueprint for reform’, which was published in June 2011
International regulatory update 1-5 August 2011
- Clifford Chance LLP
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- Australia, European Union, Global, India, Philippines, Singapore, United Kingdom
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- August 8 2011
The IMF has concluded its Article IV consultation with the United Kingdom, which included a Financial System Stability Assessment under the IMF’s Financial Sector Assessment Program, analysing financial sector health and associated policies
Regulation update and other commodities news
- Kennedys Law LLP
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- Argentina, Australia, Canada, China, European Union, Hong Kong, Singapore, Spain, United Kingdom, USA, Venezuela
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- May 15 2012
There she blows!
International regulatory update 12 - 16 November 2012
- Clifford Chance LLP
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- Australia, European Union, Singapore, Spain, United Kingdom, USA
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- November 19 2012
The European Commission has published a set of frequently asked questions on the regulation on OTC derivative transactions, central counterparties and trade repositories (EMIR), which was published in the Official Journal on 27 July 2012
