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Results: 1-10 of 32

International regulatory update 10-14 December 2012
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • 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


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


Foreign Account Tax Compliance Act (FATCA): signature of the Intergovernmental Agreement between Spain and the US
  • Clifford Chance LLP
  • Spain, USA
  • June 4 2013

The signature of this Agreement completes the negotiating process held between the two countries during 2012 and which will culminate with the


International regulatory update 12 16 May 2014
  • Clifford Chance LLP
  • Belgium, USA, China, European Union, Hong Kong, Japan, Luxembourg, United Kingdom
  • May 19 2014

The EU Council has formally approved the proposals for a directive on markets in financial instruments repealing Directive 200439EC (MiFID 2) and a


International Regulatory Update 21 - 25 October 2013
  • Clifford Chance LLP
  • Jersey, Singapore, United Kingdom, USA, European Union, Germany, Guernsey, Hong Kong, Italy
  • October 30 2013

The European Council (Heads of State or Government) has published the conclusions from its meeting on 24 and 25 October 2013. Amongst other things


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


International regulatory update - 20 24 October 2014
  • Clifford Chance LLP
  • European Union, Hong Kong, Russia, South Africa, South Korea, Ukraine, United Kingdom, USA, Vietnam
  • October 31 2014

The EU Commission has adopted a delegated act on the calculation of banks’ contributions to national resolution funds in all 28 EU Member States under


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

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


U.S. Department of Labor proposes new fiduciary rules
  • Clifford Chance LLP
  • USA
  • April 17 2015

On April 14, 2015, the U.S. Department of Labor issued a long-awaited notice of proposed rulemaking relating to the definition of "investment advice


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