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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

International regulatory update 7 - 11 March 2011
  • Clifford Chance LLP
  • Australia, Belgium, European Union, Global, Japan, Netherlands, Philippines, United Kingdom, USA
  • March 14 2011

IOSCO and the Committee on Payment and Settlement Systems (CPSS) have published a consultative report setting out a new set of principles designed to apply to all systemically important payment systems, central securities depositories, securities settlement systems, central counterparties and trade repositories

Anti-money laundering system of the Netherlands evaluated by the Financial Action Task Force
  • Clifford Chance LLP
  • Netherlands
  • March 15 2011

Recently the Financial Action Task Force ("FATF") has published the report of the mutual evaluation of the Netherlands assessing its level of compliance with the FATF requirements for anti-money laundering and combating the financing of terrorism

International regulatory update 8-12 August 2011
  • Clifford Chance LLP
  • European Union, France, Netherlands, South Korea, Spain, United Kingdom
  • August 15 2011

ESMA has issued a statement with a view to promoting harmonised regulatory action on short selling in the EU

International regulatory update
  • Clifford Chance LLP
  • Belgium, European Union, Germany, Global, Hong Kong, Japan, Netherlands, Singapore, South Korea, United Kingdom, USA
  • July 4 2011

The FSA has published a document setting out its initial thinking on how the Financial Conduct Authority (FCA), which is expected to be established by end-2012, will approach the delivery of its objectives

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

International regulatory update 19-23 September 2011
  • Clifford Chance LLP
  • European Union, France, Germany, Japan, Libya, Netherlands, Poland, United Kingdom
  • September 28 2011

The Comisión Nacional del Mercado de Valores (National Securities Market Commission) (CNMV) has published an updated set of FAQs in relation to its temporary measure on net short positions

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

International regulatory update
  • Clifford Chance LLP
  • Australia, European Union, Germany, Netherlands, Singapore, Switzerland, United Kingdom, USA
  • April 4 2011

The Ministry of Justice has published its final guidance under section 9 of the Bribery Act 2010 about procedures that relevant commercial organisations can put in place to prevent persons associated with them from bribing

Remunerations reforms
  • Clifford Chance LLP
  • Netherlands
  • September 16 2014

Since the start of the international economic and financial crisis a large number of new regulations aimed at remuneration control have been