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Results: 1-10 of 76

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 28 October - 1 November 2013
  • Clifford Chance LLP
  • China, European Union, Global, Hong Kong, USA, Luxembourg, Netherlands, Poland, Singapore, Switzerland, United Kingdom
  • November 5 2013

The following regulations creating a single supervisory mechanism for the oversight of banks and other credit institutions have been published in the


International regulatory update 2 - 6 December 2013
  • Clifford Chance LLP
  • China, European Union, Germany, Hong Kong, Singapore, Spain, Switzerland, USA
  • December 10 2013

The EU Council Presidency has published a report setting out the state of play and key open issues in the negotiations on the proposed regulation


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

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


US banking regulators implement the Basel III liquidity coverage ratio
  • Clifford Chance LLP
  • USA
  • September 12 2014

On September 3, 2014, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation (the


Culture and ethics in financial institutions: what are the expectations?
  • Clifford Chance LLP
  • United Kingdom, USA
  • December 2 2014

In the wake of the financial crisis, culture and ethics have emerged as key themes for regulators, enforcement authorities and courts as they seek to


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


Reflections from the international arbitration group
  • Clifford Chance LLP
  • Russia, USA, Africa, Asia-Pacific, Canada, Central & South America, European Union, Middle East
  • December 5 2014

We have seen a number of developments in the oil and gas sector that are likely to be of interest to arbitration practitioners given the causal


Rollback of swap "push-out" rule: expansion of permissible swap activities for banks
  • Clifford Chance LLP
  • USA
  • January 6 2015

After much-publicized legislative debates, the scope of the so-called swap "push-out" rule was significantly reduced in the appropriations bill


This week at the UK regulators - 28 October 2014
  • Clifford Chance LLP
  • United Kingdom, USA
  • October 28 2014

No enforcement actions were concluded last week, although the FCA released details of its decision to impose a financial penalty of over £290,000 and