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Results: 1-10 of 11

Technical advice to the European Commission on the equivalence of supervisory arrangements in Switzerland and the United States with regard to bankinginvestment groups and financial conglomerates

  • Norton Rose LLP
  • -
  • European Union, Switzerland, USA
  • -
  • March 3 2008

The Committee of European Banking Supervisors (CEBS) and the Committee of European Insurance and Occupational Pensions Supervisors (CEIOPS) have published a joint response of CEBS and the Interim Working Committee on financial conglomerates

International regulatory update

  • Clifford Chance LLP
  • -
  • Australia, European Union, Germany, Netherlands, Singapore, Switzerland, United Kingdom, USA
  • -
  • 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 18-29 April 2011

  • Clifford Chance LLP
  • -
  • Global, Hong Kong, India, Japan, Switzerland, United Arab Emirates, United Kingdom, USA
  • -
  • May 3 2011

The Financial Stability Board (FSB) has published a progress report on the implementation of OTC derivatives market reforms

International regulatory update 17-21 January 2011

  • Clifford Chance LLP
  • -
  • European Union, India, Japan, Switzerland, United Kingdom, USA
  • -
  • January 24 2011

The European Systemic Risk Board's (ESRB's) General Board has held its first meeting

International regulatory update 2-6 May 2011

  • Clifford Chance LLP
  • -
  • Bahrain, European Union, Germany, Hong Kong, India, Netherlands, Switzerland, United Kingdom, USA
  • -
  • May 9 2011

The US Treasury Department has published a Notice of Proposed Determination exempting FX swaps and forwards from the central clearing and exchange trading requirements imposed by the Dodd-Frank Act

International regulatory update 24-28 October 2011

  • Clifford Chance LLP
  • -
  • European Union, Global, Greece, Japan, Singapore, Switzerland, USA
  • -
  • October 31 2011

The European Council (Heads of State or Government) has agreed on a set of measures intended to raise confidence in the banking sector by facilitating access to term funding through a coordinated approach at EU level

Switzerland enters the anti-corruption enforcement arena: lessons from the Alstom case

  • Baker & McKenzie
  • -
  • Switzerland, USA
  • -
  • January 25 2012

Over the last decade, the United States has far surpassed other developed countries in the effort to investigate and punish corrupt behavior committed abroad

Amendment to Exemption Regulation AFS for investment firms from Australia, Switzerland and the US

  • Norton Rose LLP
  • -
  • Australia, Netherlands, Switzerland, USA
  • -
  • April 27 2009

The Exemption Regulation to the Act on Financial Supervision (Vrijstellingsregeling Wft) has been amended to include an exemption to the licence obligation for investment firms providing investment services or investment activities (trading on own account

International trade compliance - August 2012

  • Baker & McKenzie
  • -
  • Argentina, Australia, Belarus, Brazil, Canada, Chile, China, European Union, Global, Hong Kong, India, Iran, Ireland, Japan, Malaysia, Mexico, Myanmar, Netherlands, New Zealand, Nicaragua, Russia, Rwanda, South Africa, Switzerland, Syria, Ukraine, United Kingdom, USA, Vanuatu , Yemen
  • -
  • August 6 2012

Covering Customs and Other Import Requirements, Export Controls and Sanctions, Trade Remedies, WTO and Anti-Corruption

Recent developments for the fourth quarter 2011

  • Baker & McKenzie
  • -
  • Canada, China, Denmark, European Union, France, Germany, Ireland, Italy, Japan, Netherlands, Switzerland, United Kingdom, USA
  • -
  • 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

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