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Results: 1-10 of 14

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


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"


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


International regulatory update 10-14 December 2012
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union


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


International regulatory update
  • Clifford Chance LLP
  • China, European Union, France, Luxembourg, Netherlands, Singapore, Switzerland, United Kingdom, USA
  • August 13 2013

The European Securities and Markets Authority (ESMA) has sent the EU Commission a final report proposing an amendment to Article 5 of the Implementing


International regulatory update - 8 12 December 2014
  • Clifford Chance LLP
  • India, Netherlands, Singapore, South Korea, United Kingdom, USA, China, European Union, Global, Hong Kong
  • December 12 2014

The regulation on key information documents for packaged retail and insurance-based investment products (PRIIPs) has been published in the Official


International Regulatory Update 21 - 25 October 2013
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Italy, United Kingdom, USA
  • October 29 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


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


International regulatory update 12 16 May 2014
  • Clifford Chance LLP
  • Luxembourg, United Kingdom, USA, Belgium, China, European Union, Hong Kong, Japan
  • May 19 2014

The EU Council has formally approved the proposals for a directive on markets in financial instruments repealing Directive 200439EC (MiFID 2) and a