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International regulatory update - 2 6 June 2014
  • Clifford Chance LLP
  • European Union, Germany, Global, Netherlands, Singapore, United Arab Emirates, United Kingdom, USA
  • June 9 2014

The EU Commission has issued a request to the European Securities and Markets Authority (ESMA) for technical advice on implementing acts concerning

OFAC advisory on the use of exchange houses and trading companies to evade us economic sanctions against Iran
  • Clifford Chance LLP
  • Iran, USA
  • January 10 2013

Today, OFAC issued an advisory on the use of exchange houses and trading companies to evade US economic sanctions against Iran (the "Advisory"

The rise of portability in European high yield bonds: have bond, will travel
  • Clifford Chance LLP
  • USA
  • November 7 2013

High yield bonds have become increasingly attractive to sponsors in financings and, most importantly, refinancings. Sustained liquidity and growing

EU political update: 17 - 21 March 2014
  • Clifford Chance LLP
  • European Union, USA
  • March 17 2014

On 13 March 2014, the European Parliament voted in favour of the Network and Information Security ('NIS') Directive. The intention of the Directive is

International regulatory update 28 July 1 August 2014
  • Clifford Chance LLP
  • Belgium, China, European Union, Germany, Hong Kong, Russia, Singapore, South Korea, Thailand, Ukraine, United Kingdom, USA
  • August 4 2014

The Regulation establishing uniform rules and a uniform procedure for the resolution of credit institutions and certain investment firms in the

Transaction services newsletter - February 2013
  • Clifford Chance LLP
  • European Union, USA
  • February 14 2013

When going through pages and pages of Legislative provisions comprising the Dodd Frank Wall Street Reform and Consumer Protection Act, one may

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

Iran sanctions deal new adoption day measures pave the way for sanctions relief
  • Clifford Chance LLP
  • Iran, USA
  • October 20 2015

Sunday 18 October was "Adoption Day" under the Joint Comprehensive Plan of Action (JCPOA) and JCPOA participants are beginning to make the necessary

Expecting the unexpected lessons on sanctions and addressing legal uncertainties
  • Clifford Chance LLP
  • European Union, Russia, USA
  • December 4 2014

With the decision by the United States and the European Union to impose sanctions on Russia came a raft of new challenges not ordinarily contemplated