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International regulatory update 18 Feb - 22 Feb

Capital requirements: EBA consults on process to Define highly liquid assets in the Liquidity Coverage Ratio and publishes discussion paper on retail

The European Commission today published its detailed proposal for an EU Financial Transaction Tax to be implemented under the "enhanced cooperation

EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts

At this year's World Economic Forum meeting in Davos, Clifford Chance hosted A high-level panel discussion focusing on the challenges and

Short selling: ESMA issues guidelines on market-making and primary dealer exemptions, and updates Q&A on application of regulation

In a judgment released on 25 January, the Upper Tribunal has upheld the £8 million financial penalty imposed by the FSA on 7722656 Canada Inc

Financial transaction tax: EU Council Decision Authorising enhanced cooperation published EBA provides update on risks and vulnerabilities in

Whilst the year ahead for companies in the financial services sector looks set to be dominated once again by the regulatory change calendar, for most

As the investment management industry in the People's Republic of China1 has grown, custody business in China has also become increasingly attractive

The FSA has (on 15 January) Imposed a financial penalty of £212,237 on Harbinder Panesar and Banned him from the financial Services industry. It has