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Results: 1-10 of 29

International Regulatory Update 17 - 21 October 2016
  • Clifford Chance LLP
  • China, European Union, Germany, Global, Hong Kong, Poland, Singapore, Turkey, USA
  • October 25 2016

The EU Commission has published a final report on the feasibility of alternatives to credit ratings and the state of the credit rating market. The


Anti-Bribery and Corruption Review - June 2017
  • Clifford Chance LLP
  • Australia, OECD, United Kingdom, USA
  • May 31 2017

The spotlight on anti-bribery and corruption compliance programmes continues to intensify as a number of countries adopt measures designed to make it


International regulatory update - 8 12 December 2014
  • Clifford Chance LLP
  • South Korea, United Kingdom, USA, European Union, Global, Hong Kong, India, Netherlands, Singapore, China
  • December 12 2014

The regulation on key information documents for packaged retail and insurance-based investment products (PRIIPs) has been published in the Official


IRS Limits 'Earnings Stripping' by Multinational Corporate Groups
  • Clifford Chance LLP
  • USA
  • October 17 2016

On October 13, 2016, the Treasury and the IRS issued regulations that make it harder for a non-US parent company with US subsidiaries to use


Hong Kong and USA conclude tax agreements
  • Clifford Chance LLP
  • Hong Kong, USA
  • May 15 2014

Hong Kong has recently signed its first standalone tax information exchange agreement (TIEA) with the United States of America (HK-United States


International regulatory update 28 April 2 May 2014
  • Clifford Chance LLP
  • Australia, Belgium, China, European Union, Germany, Hong Kong, Luxembourg, Netherlands, United Kingdom, USA
  • May 7 2014

The EU Commission has adopted five implementing decisions which confirm that the rules on credit rating agencies (CRAs) in place in Argentina, Brazil


Issuance of hybrid debt instruments and so-called contingent convertible bonds (CoCo)
  • Clifford Chance LLP
  • European Union, Poland, USA
  • August 17 2016

Apart from the issuance of securities treated purely as debt instruments (e.g. bonds) or equity instruments (e.g. shares), it is also possible to


Belgium and US sign FATCA Intergovernmental Agreement
  • Clifford Chance LLP
  • Belgium, USA
  • April 28 2014

On 23 April 2014, the Belgian and US governments signed an Intergovernmental Agreement (IGA) intended to implement the Foreign Account Tax Compliance


U.S. Department of Labor Finalizes Fiduciary Rule
  • Clifford Chance LLP
  • USA
  • April 12 2016

On April 6, 2016, the U.S. Department of Labor (the "DOL") issued its long-awaited final regulation (the "Final Rules") re-defining what it means to


U.S. Department of Labor Releases FAQ Guidance on Fiduciary Rules
  • Clifford Chance LLP
  • USA
  • November 29 2016

On October 27, 2016, the U.S. Department of Labor issued guidance on the recently released fiduciary rules, which generally take effect on April 10