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Results: 1-10 of 12

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


Issuance of hybrid debt instruments and so-called contingent convertible bonds (CoCo)
  • Clifford Chance LLP
  • European Union, Poland, USA
  • August 17 2016

Apart from the issuance of securities treated purely as debt instruments (e.g. bonds) or equity instruments (e.g. shares), it is also possible to


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


International regulatory update - 20 24 October 2014
  • Clifford Chance LLP
  • European Union, Hong Kong, Russia, South Africa, South Korea, Ukraine, United Kingdom, USA, Vietnam
  • October 31 2014

The EU Commission has adopted a delegated act on the calculation of banks’ contributions to national resolution funds in all 28 EU Member States under


International regulatory update - 8 12 December 2014
  • Clifford Chance LLP
  • USA, Hong Kong, India, Netherlands, Singapore, South Korea, United Kingdom, China, European Union, Global
  • 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 12 16 May 2014
  • Clifford Chance LLP
  • United Kingdom, USA, Belgium, China, European Union, Hong Kong, Japan, Luxembourg
  • 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


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


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


International Regulatory Update 13 - 17 June 2016
  • Clifford Chance LLP
  • European Union, United Kingdom, USA
  • June 21 2016

The EU Council has adopted the amending Directive and amending Regulation on a one-year postponement of the transposition and application deadlines


EU Political Update 18 - 22 July 2016
  • Clifford Chance LLP
  • European Union, USA
  • July 18 2016

A weekly review of political developments in the European Union EU Political Update 18 - 22 July 2016