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Results: 1-10 of 45

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


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


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 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


EU political update 4 - 8 March 2013
  • Clifford Chance LLP
  • China, European Union, Germany, Global, Peru, Portugal
  • March 4 2013

On 27 February, the European Commission decided under the EU Merger Regulation to prohibit the third attempt of low-cost airline Ryanair to acquire


International regulatory update 21 December 2012-4 January 2013
  • Clifford Chance LLP
  • China, European Union, Germany, Hong Kong, Malaysia, Singapore, Spain, United Kingdom, USA
  • January 7 2013

Ireland commences EU Council Presidency PRIPS: ECON Committee reports on proposed Regulation on key information documents EMIR: Implementing


International regulatory update 18 Feb - 22 Feb
  • Clifford Chance LLP
  • France, Germany, Italy, Singapore, United Arab Emirates, United Kingdom, USA
  • February 26 2013

Capital requirements: EBA consults on process to Define highly liquid assets in the Liquidity Coverage Ratio and publishes discussion paper on retail


New information and disclosure requirements for banks in relation to spread ladder swaps - March 2011
  • Clifford Chance LLP
  • Germany
  • March 28 2011

Germany's highest court in civil matters, the Bundesgerichtshof ("BGH") decided on information and disclosure requirements for banks when selling a specific type of structured products, spread ladder swaps, to their customers


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 24 28 February 2014
  • Clifford Chance LLP
  • European Union, Germany, Global, Hong Kong, United Kingdom, USA
  • March 3 2014

EU Parliament and Council negotiators have reached an agreement on the proposed directive amending Directive 200965EC on the coordination of laws