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Results: 1-10 of 22

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

Criminal liability of managers - changes
  • Clifford Chance LLP
  • Poland
  • June 20 2011

On 9 June 2011, the Parliament adopted the Act Amending the Criminal Code and Certain Other Acts (the "Act"), which amends, among other things, the Criminal Code and the Commercial Companies Code in relation to the criminal liability of persons managing commercial companies, co-operatives or insurance companies and acting to the detriment of such entities

International regulatory update
  • Clifford Chance LLP
  • Global, Hong Kong, Italy, Luxembourg, Poland, United Kingdom, Australia, European Union, France, Germany
  • August 6 2012

The EBA, EIOPA and ESMA have published a press release confirming that the deadline for the submission of the joint regulatory technical standards covering risk mitigation techniques for OTC derivatives not cleared by central counterparties (CCPs) under the regulation on OTC derivatives and market infrastructures will be postponed

Establishing a Polish branch of an EEA investment firm
  • Clifford Chance LLP
  • Poland
  • June 13 2011

So far over a thousand entities have notified their intention to provide services in Poland relying on a "European passport"

International regulatory update 7 - 11 January 2013
  • Clifford Chance LLP
  • European Union, France, Global, India, Poland, Singapore, United Kingdom, USA
  • January 14 2013

EMIR: Extension of scrutiny period for Commission Delegated Regulations Basel III: Basel Committee releases revised version of Liquidity Coverage

Zamówienia in-house po 18 kwietnia 2016 R.
  • Clifford Chance LLP
  • European Union, Poland
  • March 3 2016

Unijny prawodawca uznał, że procedury przewidziane w dyrektywach nie powinny mieć zastosowania do zamówień publicznych udzielanych tzw. Podmiotom

Prokura łączna tylko z członkiem zarządu niedopuszczalna
  • Clifford Chance LLP
  • Poland
  • May 25 2015

Dopuszczalność ustanowienia tak zwanej prokury łącznej niewłaściwej, tj. Upoważnienia prokurenta do reprezentowania spółki tylko łącznie z członkiem

Changes to the corporate governance rules for companies listed on the Warsaw Stock Exchange ("GPW")
  • Clifford Chance LLP
  • Poland
  • October 28 2015

On 1 January 2016, new corporate governance rules will come into force for companies listed on the Warsaw stock exchange entitled "Best Practice of

Foreign bond issuance and new rules on thin capitalisation
  • Clifford Chance LLP
  • Poland
  • March 19 2015

A recent amendment to the Polish Act on Corporate Income Tax has redefined thin capitalisation rules that specify the amount of intragroup loans

Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • Asia-Pacific, USA, Russia, Singapore, Slovakia, Spain, United Arab Emirates, United Kingdom, Japan, Luxembourg, Netherlands, OECD, Poland, Romania, Germany, Global, Hong Kong, India, Indonesia, Italy, Australia, Belgium, China, Czech Republic, European Union, France
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying