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Results: 1-10 of 17

International Regulatory Update 11 - 15 November 2013
  • Clifford Chance LLP
  • Belgium, European Union, France, India, Ireland, Singapore, South Korea, Switzerland, Thailand, USA
  • November 19 2013

The EU Council Presidency has published a report setting out the state of play and key open issues in the negotiations on the proposed regulation


International regulatory update 17-21 September 2012
  • Clifford Chance LLP
  • Australia, China, European Union, Global, Netherlands, Thailand, United Kingdom, USA
  • September 24 2012

Clifford Chance’s International Regulatory Update is a weekly digest of significantregulatory developments, drawing on our daily content from our Alerter: Finance Industry service


New IRS guidance establishing a phased implementation of the FATCA regime
  • Clifford Chance LLP
  • USA
  • July 18 2011

On July 14, 2011 the US Treasury Department published Notice 2011-53 (the "Notice") providing further guidance on certain aspects of the timeline for the implementation of the foreign account tax compliance regime under the Hiring Incentives to Restore Employment ("HIRE") Act of 2010 (also known as "FATCA"


Belgium and US sign FATCA Intergovernmental Agreement
  • Clifford Chance LLP
  • Belgium, USA
  • April 28 2014

On 23 April 2014, the Belgian and US governments signed an Intergovernmental Agreement (IGA) intended to implement the Foreign Account Tax Compliance


The final FATCA regulations is FATCA now just compliance, or do real risks remain for international financial institutions and transactions?
  • Clifford Chance LLP
  • USA
  • January 22 2013

Since FATCA was enacted in 2010 there has been widespread concern at the cost of compliance. But many have also been concerned at the two key legal


Beyond Switzerland: Managing Tax-Related Risks to Global Institutions Arising Out of US Person Accounts
  • Clifford Chance LLP
  • Switzerland, USA
  • May 11 2016

For nearly a decade, the Tax Division of the US Department of Justice ("DOJ") and the Internal Revenue Service ("IRS") have been focused on


This week at the UK regulators - 11 April 2016
  • Clifford Chance LLP
  • China, United Kingdom, USA
  • April 11 2016

This week, the PRA fined a UK subsidiary of an overseas bank for failures related to assessing, maintaining and reporting on the financial resources


International regulatory update 28 April 2 May 2014
  • Clifford Chance LLP
  • Australia, Netherlands, United Kingdom, USA, Belgium, China, European Union, Germany, Hong Kong, Luxembourg
  • May 7 2014

The EU Commission has adopted five implementing decisions which confirm that the rules on credit rating agencies (CRAs) in place in Argentina, Brazil


EU Political Update: 02 - 06 May 2016
  • Clifford Chance LLP
  • European Union, USA
  • May 2 2016

On 26 April 2016, MEPs from the Economic and Monetary Affairs Committee approved a report which outlines the European Parliament's recommendations on


International Regulatory Update 21 - 25 October 2013
  • Clifford Chance LLP
  • Jersey, Singapore, United Kingdom, USA, European Union, Germany, Guernsey, Hong Kong, Italy
  • October 30 2013

The European Council (Heads of State or Government) has published the conclusions from its meeting on 24 and 25 October 2013. Amongst other things