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Results: 1-10 of 39

International regulatory update 22-26 July 2013
  • Clifford Chance LLP
  • Australia, China, European Union, Germany, Netherlands, Singapore, Slovakia, United Kingdom
  • July 30 2013

The European Commission has published its proposals for a new Payment Services Directive (PSD 2) and a regulation on interchange fees for card-based


The De Wit Report - 'lost credit'
  • Clifford Chance LLP
  • Netherlands
  • May 10 2010

On 10 May 2010 an investigative report was published by the De Wit committee (named after its chair, Jan de Wit) (the “Committee”) comprising eight members from the various political parties holding seats in the Dutch Parliament


International regulatory update 4 - 8 January 2016
  • Clifford Chance LLP
  • Australia, Belgium, European Union, Germany, Hong Kong, Luxembourg, Netherlands, South Korea, Spain, United Kingdom, USA
  • January 12 2016

Clifford Chance’s International Regulatory Update is a weekly digest of significant regulatory developments, drawing on our daily content from our


International regulatory update: 29 June - 3 July 2015
  • Clifford Chance LLP
  • China, Thailand, United Kingdom, USA, European Union, Global, Netherlands, Poland, Singapore, South Korea
  • July 7 2015

The programme also sets out the Presidency's intention to conclude negotiations on transparency and exchange of information regarding tax rulings and


Revised Dutch legislative framework for registered covered bonds
  • Clifford Chance LLP
  • Netherlands
  • January 7 2015

On 1 January 2015 a revised legislative framework relating to registered covered bonds came into force in the Netherlands (2015 CB Legislation). The


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


Iinternational regulatory update 4 8 August 2014
  • Clifford Chance LLP
  • China, European Union, Netherlands, Singapore, Thailand, United Kingdom
  • August 12 2014

The EU Commission has published its review reports on the European System of Financial Supervision (ESFS), consisting of a report on the operation of


International regulatory update 28 April 2 May 2014
  • Clifford Chance LLP
  • Australia, Belgium, United Kingdom, USA, China, European Union, Germany, Hong Kong, Luxembourg, Netherlands
  • 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 28 October - 1 November 2013
  • Clifford Chance LLP
  • China, European Union, Global, Hong Kong, Luxembourg, Netherlands, Poland, Singapore, Switzerland, United Kingdom, USA
  • November 5 2013

The following regulations creating a single supervisory mechanism for the oversight of banks and other credit institutions have been published in the


Financial sanctions for Libya: an update on UN, EU and Dutch legislation
  • Clifford Chance LLP
  • European Union, Libya, Netherlands
  • April 6 2011

On 3 March 2011, Clifford Chance published a client briefing "Sanctions affecting Libya" outlining the first regulations with sanction provisions relating to the current situation in Libya