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Results: 1-10 of 17

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


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


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 - 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


International regulatory update
  • Clifford Chance LLP
  • China, European Union, France, Luxembourg, Netherlands, Singapore, Switzerland, United Kingdom, USA
  • August 13 2013

The European Securities and Markets Authority (ESMA) has sent the EU Commission a final report proposing an amendment to Article 5 of the Implementing


International regulatory update 28 April 2 May 2014
  • Clifford Chance LLP
  • Germany, Hong Kong, Luxembourg, Netherlands, United Kingdom, USA, Australia, Belgium, China, European Union
  • 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 17-21 September 2012
  • Clifford Chance LLP
  • Australia, China, European Union, Global, Netherlands, Thailand, United Kingdom, USA
  • September 24 2012

Clifford Chance’s International Regulatory Update is a weekly digest of significantregulatory developments, drawing on our daily content from our Alerter: Finance Industry service


New IRS guidance establishing a phased implementation of the FATCA regime
  • Clifford Chance LLP
  • USA
  • July 18 2011

On July 14, 2011 the US Treasury Department published Notice 2011-53 (the "Notice") providing further guidance on certain aspects of the timeline for the implementation of the foreign account tax compliance regime under the Hiring Incentives to Restore Employment ("HIRE") Act of 2010 (also known as "FATCA"


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
  • Luxembourg, United Kingdom, USA, Belgium, China, European Union, Hong Kong, Japan
  • 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