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Results: 1-10 of 34

International regulatory update -10 14 March 2014
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Netherlands, United Kingdom
  • March 18 2014

The EU Commission has adopted a package of Regulatory Technical Standards (RTS) needed to implement provisions of the Capital Requirements Regulation


When it's so broke, you can't fix it: the decision not to do business in highly corrupt countries
  • Clifford Chance LLP
  • Global
  • June 23 2014

The collapse on April 24, 2013, of the garment factory in the Rana Plaza complex in Dhaka, Bangladesh, resulted in the death of more than 1,120


Companies in Russia are to collect information on their ultimate beneficial owners starting end of December 2016
  • Clifford Chance LLP
  • Russia
  • November 10 2016

В российское законодательство о противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансировании терроризма


EU political update: 23 27 June 2014
  • Clifford Chance LLP
  • China, European Union, USA
  • June 23 2014

On 19 June 2014, during the fourth Biennial High-Level Consumer Product Safety Trilateral Summit which was held in Brussels, officials of the


This week at the UK regulators - 14 July 2014
  • Clifford Chance LLP
  • United Kingdom
  • July 14 2014

As part of its ongoing campaign of action in the consumer credit sector, the FCA has agreed a settlement with a pay day lender which will see a total


Actualités M&A Droit Boursier Mars 2016
  • Clifford Chance LLP
  • European Union
  • May 4 2016

La Directive 201456UE du 16 avril 2014 avait modifié la Directive 200646 concernant les contrôles légaux des comptes annuels et des comptes


International regulatory update - 2 - 6 February 2015
  • Clifford Chance LLP
  • European Union, Germany, Global, Hong Kong, India, Myanmar, Singapore, South Korea, United Kingdom
  • February 10 2015

International Regulatory Update 1 International Regulatory Update 2 - 6 February 2015 IN THIS WEEK'S NEWS Market Abuse Regulation: ESMA publishes


The Supreme Court addresses several aspects of the criminal liability of legal persons
  • Clifford Chance LLP
  • Spain
  • March 16 2016

More than 5 years after the entry into force of Organic Act 52010, of 22 June, which introduced the criminal liability of legal persons into the


This week at the UK regulators - 2 March 2015
  • Clifford Chance LLP
  • United Kingdom
  • March 6 2015

The FCA has this week secured another conviction for insider dealing and in a separate case has issued a fine of more than £17 million for systems


Corporate update January 2015
  • Clifford Chance LLP
  • United Kingdom
  • January 22 2015

In this edition, we consider the potential impact of the Autumn 2014 Budget Statement, the effect of which may reduce the popularity of “B share