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Results: 1-10 of 27

International regulatory update - 1 5 September 2014
  • Clifford Chance LLP
  • South Korea, United Arab Emirates, United Kingdom, USA, Hong Kong, Ireland, Japan, Luxembourg, Netherlands, Singapore, China, European Union, Germany
  • September 8 2014

The European Central Bank (ECB) has published the final list of the 120 significant credit institutions whose direct supervision it will assume on 4


International regulatory update - 17 - 21 March 2014
  • Clifford Chance LLP
  • Ukraine, United Kingdom, USA, Hong Kong, Poland, Russia, Singapore, Spain, Switzerland, Australia, China, European Union, Germany, Global
  • March 27 2014

The EU Council Presidency and the EU Parliament have reached a provisional agreement on the proposed regulation establishing


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


CFTC Bitfinex Enforcement Action
  • Clifford Chance LLP
  • USA
  • July 28 2016

On June 2, the Commodity Futures Trading Commission (the "CFTC") issued an order against Hong Kong based cryptocurrency exchange BFXNA Inc. doing


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


International regulatory update - 1 5 December 2014
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, USA
  • December 12 2014

The European Securities and Markets Authority (ESMA) has launched a consultation on asset segregation requirements under the Alternative Investment


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


International regulatory update - 13 17 October 2014
  • Clifford Chance LLP
  • China, European Union, France, Germany, South Korea, Thailand, United Kingdom, USA
  • October 21 2014

The EU Commission has adopted a Delegated Regulation under the Short Selling Regulation (SSR) which corrects Commission Delegated Regulation (EU) No


International regulatory update: 27-31 July 2015
  • Clifford Chance LLP
  • Australia, European Union, Global, Italy, United Kingdom, USA
  • August 4 2015

The European Securities and Markets Authority (ESMA) has published its advice on the extension of the Alternative Investment Fund Managers Directive


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