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Results: 1-10 of 612

Financial Regulatory Developments 24 October - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • October 24 2014

Treasury has made the Building Societies (Funding) and Mutual Societies (Transfers) Act 2007 (Commencement No. 2) Order 2014, which brings into force

Sanctions and export controls against Russia expanded

  • Sidley Austin LLP
  • -
  • European Union, Russia, USA
  • -
  • October 24 2014

The government has expanded sanctions and export controls against Russia's energy, defence and financial services sectors

Financial Services Regulatory Group bulletin - October 2014

  • McCann FitzGerald
  • -
  • European Union, Ireland, Russia
  • -
  • October 21 2014

The global payments sector continues to evolve, driven by technological advances and changing consumer preferences. The provision of payment services

International regulatory update - 13 17 October 2014

  • Clifford Chance LLP
  • -
  • China, European Union, France, Germany, South Korea, Thailand, United Kingdom, USA
  • -
  • October 21 2014

The EU Commission has adopted a Delegated Regulation under the Short Selling Regulation (SSR) which corrects Commission Delegated Regulation (EU) No

Aberta consulta pública para a atualização da resolução 3.658, de 19042011

  • Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados
  • -
  • Brazil
  • -
  • October 20 2014

A Agência Nacional de Transportes Terrestres ("ANTT") publicou, no dia 08 de outubro, aviso informando sobre a Consulta Pública 0012014, que tem como

Ukraine: a special legal regime is established in Crimea

  • CMS Cameron McKenna
  • -
  • Ukraine
  • -
  • October 17 2014

On 12 August 2014 the Parliament of Ukraine adopted the long-awaited Law of Ukraine No. 1636-VII "On Establishment of the Free Economic Zone "Crimea"

Incubating small business exports to sub-saharan Africa through the U.S. commercial service

  • Greenberg Traurig LLP
  • -
  • Africa, USA
  • -
  • October 17 2014

As trade between the United States and Sub-Saharan Africa continues to grow, particular focus should be given to finding strategies that encourage U.S

Cross-border investigations update

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • China, United Kingdom, USA
  • -
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U

Export control and sanctions enforcement - 30092014

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • USA
  • -
  • October 14 2014

Zulutrade, Inc., an online foreign exchange broker located in Greece and incorporated in Delaware as a Commodities Futures Trading Commission

OFAC authorises transactions with Sberbank subsidiary DenizBank

  • Debevoise & Plimpton LLP
  • -
  • Russia, Ukraine, USA
  • -
  • October 14 2014

On 6 October 2014, the US Treasury Department's Office of Foreign Assets Control ("OFAC") published Ukraine-Related General License 3 pursuant to