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Results: 1-10 of 63

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


Payment Services Directive 2
  • Clifford Chance LLP
  • European Union
  • July 3 2015

On 2 June 2015, the Council of the EU published its final compromise text for the new Payment Services Directive (the Directive). Further substantive


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


EU political update 1 - 5 June 2015
  • Clifford Chance LLP
  • European Union
  • June 2 2015

On 27 May 2015, the European Union and Switzerland signed an agreement regarding the automatic exchange of financial account information, which is


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


International regulatory update 5 - 8 May 2015
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Luxembourg, Saudi Arabia, Singapore, Spain, United Arab Emirates
  • May 12 2015

The Latvian EU Council Presidency and the EU Parliament have reached a tentative agreement on the second Payment Services Directive (PSD 2), which


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


The Payment Accounts Directive
  • Clifford Chance LLP
  • European Union
  • May 8 2014

Payment service providers ("PSPs") offering payment accounts to consumers will have to provide afee information document and a glossary before


International Regulatory Update 23-27 September 2013
  • Clifford Chance LLP
  • Australia, China, European Union, Germany, Global, Russia, Singapore, South Korea, United Kingdom, USA, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital


International regulatory update - 7 11 April 2014
  • Clifford Chance LLP
  • China, European Union, Global, Hong Kong, United Kingdom, USA
  • April 15 2014

The EU Commission has set out a package of measures intended to improve corporate governance in the EU, comprising: a proposal for the revision of the