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Alternative financing structures in the oil, gas and mining sectors
  • Clifford Chance LLP
  • Australia, Canada, Peru
  • March 4 2016

Against a backdrop of falling commodity prices, access to finance has become one of the key challenges facing many industry participants in the oil

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 - 3 November 2014
  • Clifford Chance LLP
  • United Kingdom
  • November 3 2014

The FCA concluded two enforcement cases involving consumer protection issues last week, fining one firm £4.1 million for failing to deal properly with

International regulatory update - 9 - 13 February 2015
  • Clifford Chance LLP
  • Australia, European Union, Germany, South Korea, USA
  • February 17 2015

The EU Council's Permanent Representatives Committee (COREPER) has agreed the EU Council's negotiating stance on the proposed regulation on indices

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

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

Russia Redesigns Thin Cap Rules
  • Clifford Chance LLP
  • Russia
  • February 26 2016

Russia has introduced amendments to its thin capitalisation rules to combat "sister company" financing schemes. The new rules also envisage

EU political update: 2 6 November 2015
  • Clifford Chance LLP
  • European Union, OECD
  • November 2 2015

On 28 October 2015, the European Parliament rejected a draft EU law that would enable EU Member States to restrict or prohibit the sale and use of EU

International Regulatory Update 09 - 13 January 2017
  • Clifford Chance LLP
  • European Union, Hong Kong, Luxembourg, Singapore, Switzerland, Thailand
  • January 17 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking

This week at the UK regulators - 8 December 2015
  • Clifford Chance LLP
  • United Kingdom
  • December 8 2015

Last week saw relatively little enforcement activity at the UK regulators. Of particular note was Tracey McDermott's speech on personal