We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 191

This week at the UK regulators - 16 June 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • June 16 2014

The main headline last week was the announcement by HM Treasury of a wide ranging review of the way in which wholesale markets operate, which responds

Financial Regulatory Developments 13 June - Legislation

  • Dentons
  • -
  • United Kingdom
  • -
  • June 13 2014

Treasury has made two statutory instruments: one amends the Regulated Activities Order (RAO) to clarify that broking a credit agreement which is an

FATCA risk under facility agreements: one step closer to consensus

  • CMS Cameron McKenna
  • -
  • United Kingdom
  • -
  • June 12 2014

On 9 June 2014 the Loan Market Association ("LMA") published updated guidance relating to FATCA wording under facility agreements. The guidance

Consultation on HMRC proposed new powers to “raid” taxpayers’ bank accounts

  • RPC
  • -
  • United Kingdom
  • -
  • June 5 2014

On 6 May 2014 HMRC published its consultation on a new power, announced at Budget 2014, for the Direct Recovery of Debts. This power will allow HMRC

This week at the UK regulators - 2 June 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • June 2 2014

Headlines last week were dominated by the Upper Tribunal's long-awaited decision in the market abuse case pursued against Mr Ian Hannam. The

International regulatory update 12 16 May 2014

  • Clifford Chance LLP
  • -
  • Belgium, China, European Union, Hong Kong, Japan, Luxembourg, United Kingdom, USA
  • -
  • May 19 2014

The EU Council has formally approved the proposals for a directive on markets in financial instruments repealing Directive 200439EC (MiFID 2) and a

Europe & Middle East quarterly update - May 2014

  • Baker & McKenzie
  • -
  • Austria, Belgium, France, Germany, Greece, Ireland, Israel, Italy, Jersey, Kazakhstan, Luxembourg, Monaco, Netherlands, Poland, Russia, South Africa, Spain, Switzerland, Turkey, Ukraine, United Kingdom
  • -
  • May 14 2014

The provisions of the Austrian Banking Act (ABA) on the remuneration of managers employed by credit institutions have been strengthened. In

Global tax update - United Kingdom - May 2014

  • Jones Day
  • -
  • United Kingdom
  • -
  • May 12 2014

The recently introduced UK patent box regime is under renewed investigation by the EU. The EU has asked the UK to provide it with certain do

Investment management newsletter - Spring 2014

  • Kaye Scholer LLP
  • -
  • Germany, United Kingdom, USA
  • -
  • May 7 2014

At the end of 2013, the US Securities and Exchange Commission implemented changes to Rule 506 under Regulation D (Regulation D) promulgated under

International regulatory update 28 April 2 May 2014

  • Clifford Chance LLP
  • -
  • Australia, Belgium, China, European Union, Germany, Hong Kong, Luxembourg, Netherlands, United Kingdom, USA
  • -
  • May 7 2014

The EU Commission has adopted five implementing decisions which confirm that the rules on credit rating agencies (CRAs) in place in Argentina, Brazil