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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 4 Feb-8 Feb 2013
- Clifford Chance LLP
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- European Union, Germany, Global, Hong Kong, Singapore, United Kingdom, USA
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- February 11 2013
EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts
International regulatory update 21 December 2012-4 January 2013
- Clifford Chance LLP
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- China, European Union, Germany, Hong Kong, Malaysia, Singapore, Spain, United Kingdom, USA
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- January 7 2013
Ireland commences EU Council Presidency PRIPS: ECON Committee reports on proposed Regulation on key information documents EMIR: Implementing
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
General counsel update
- Herbert Smith Freehills LLP
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- China, European Union, Germany, Hong Kong, Indonesia, Mongolia, Singapore, United Kingdom, USA
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- July 11 2012
This is the thirtieth in our series of general counsel updates which aim to summarise major developments in key areas
Financial services quarterly report
- Dechert LLP
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- Asia-Pacific, European Union, Germany, Luxembourg, Russia, United Arab Emirates, United Kingdom, USA
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- June 22 2012
Until recently, the Kingdom of Bahrain was the only choice for domiciling a collective investment vehicle within the Middle East and North Africa (“MENA”
Section 1782 discovery: a back door for foreign litigants
- Mayer Brown LLP
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- Germany, USA
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- March 30 2012
A recent decision by the US Court of Appeals for the Second Circuit expands the scope of discovery that foreign litigants may seek in the United States for use in foreign proceedings
Recent developments for the fourth quarter 2011
- Baker & McKenzie
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- Canada, China, Denmark, European Union, France, Germany, Ireland, Italy, Japan, Netherlands, Switzerland, United Kingdom, USA
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- March 15 2012
The end of the year and beginning of a new year is always a busy time for us, as it is for most of our clients
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
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