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Results: 1-10 of 61

International regulatory update - 8 12 September 2014

  • Clifford Chance LLP
  • -
  • China, European Union, Japan, Russia, Singapore, United Arab Emirates, United Kingdom
  • -
  • September 16 2014

The President-elect of the EU Commission, Jean-Claude Juncker, has announced details of the new Commission and the portfolios to be assigned to the

EU steps up sanctions against Russia

  • CMS Cameron McKenna
  • -
  • European Union, Russia
  • -
  • September 15 2014

On 15 July 2014 and 6 August 2014 we reported on the economic and trade restrictions adopted by the EU in relation to the ongoing crisis in Ukraine

Expanded EU sectoral sanctions targeting Russia

  • Clifford Chance LLP
  • -
  • European Union, Russia
  • -
  • September 12 2014

On 12 September 2014, the EU implemented an expanded set of sectoral sanctions targeting Russia. The new sanctions are set out in Council Regulation

New EU Russia sanctions: ban on oil project services; wider capital market sanctions (loans and credit, shorter-term equity, with 6 new defenseenergy companies); dual-use export ban for 9 companies; 24 more people on asset freeze

  • White & Case LLP
  • -
  • European Union, Russia
  • -
  • September 12 2014

Today, the EU published a second round of targeted sanctions against Russia. These new measures expand the EU’s existing Russia sanctions and restrict

Settlements in brief: Bank of America, BNP, Citigroup and Morgan Stanley

  • De Brauw Blackstone Westbroek
  • -
  • USA
  • -
  • September 10 2014

Cases resulting in economic sanctions and enforcement actions by (criminal) supervisory authorities related to residential mortgage-backed securities

International regulatory update - 18 22 August 2014

  • Clifford Chance LLP
  • -
  • European Union, Global, Hong Kong, Russia, Ukraine, USA
  • -
  • August 26 2014

The European Central Bank (ECB) has identified four payment systems that are now under the new ECB Regulation on oversight requirements for

Further European Union sanctions target Russia, whilst Russia retaliates

  • Pillsbury Winthrop Shaw Pittman LLP
  • -
  • European Union, Russia, Ukraine
  • -
  • August 8 2014

In response to the continuing situation in eastern Ukraine and Crimea, the European Union (EU) has adopted further significant sanctions against

Update: new US and EU sanctions target Russian energy, defense, and financial sectors

  • Arnold & Porter LLP
  • -
  • European Union, Russia, USA
  • -
  • August 6 2014

On July 29, the Obama Administration and the European Union announced additional sanctions against Russia, including new prohibitions on exports of

International regulatory update 28 July 1 August 2014

  • Clifford Chance LLP
  • -
  • Belgium, China, European Union, Germany, Hong Kong, Russia, Singapore, South Korea, Thailand, Ukraine, United Kingdom, USA
  • -
  • August 4 2014

The Regulation establishing uniform rules and a uniform procedure for the resolution of credit institutions and certain investment firms in the

EU significantly expands sanctions in respect of Ukraine

  • Debevoise & Plimpton LLP
  • -
  • European Union, Russia, Ukraine
  • -
  • August 2 2014

Having discussed the possibility for some months, the EU has now adopted a package of targeted, sector-wide sanctions under Council Decision