We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 113

PDVSA faces U.S. government scrutiny
  • Clifford Chance LLP
  • USA
  • November 20 2015

According to recent news reports, Petróleos de Venezuela, S.A. Has been under intense scrutiny by U.S. authorities and recent reports indicate that


International regulatory update 27 April 1 May 2015
  • Clifford Chance LLP
  • China, European Union, Germany, Poland, Singapore, Switzerland, United Kingdom, USA
  • May 6 2015

The European Central Bank (ECB) and EU Commission have jointly launched their reports on financial integration in the EU in 201415. The ECB report


Implications of FinCEN’s proposed rule implementing AML program and suspicious activity reporting requirements for non-US investment advisers
  • Clifford Chance LLP
  • USA
  • December 4 2015

On August 25, 2015, the Financial Crimes Enforcement Network issued a notice of proposed rulemaking (the Proposed Rule) which would require


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


Overview of US margin requirements for uncleared swaps
  • Clifford Chance LLP
  • USA
  • October 30 2015

On October 22, 2015, the Board of the Federal Deposit Insurance Corporation ("FDIC") and the Office of the Comptroller of the Currency (the "OCC"


How Soft is Your Soft Call?
  • Clifford Chance LLP
  • USA
  • April 11 2016

Call protections are designed to protect lenders' yield in the event of a repayment of debt before maturity. Depending on their scope and limitations


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


OFAC issues new cyber-related sanctions regulations
  • Clifford Chance LLP
  • USA
  • January 5 2016

To Ring in the New Year, the US Treasury Department's Office of Foreign Assets Control issued the Cyber-Related Sanctions Regulations, 31 CFR Part


Cyber crime a growing threat to financial institutions
  • Clifford Chance LLP
  • Hong Kong, USA
  • October 7 2015

Combating cyber crime is now at the top of the agenda for government and industry alike. This is in recognition of the fact that in an increasingly


International regulatory update 28 September 2 October 2015
  • Clifford Chance LLP
  • European Union, USA
  • October 6 2015

The EU Commission has published its action plan for the creation of a Capital Markets Union (CMU). The action plan is built around four key