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Results: 1-10 of 110

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


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


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


International Regulatory Update 25-29 November 2013
  • Clifford Chance LLP
  • Australia, European Union, United Kingdom, USA
  • December 3 2013

The Permanent Representatives Committee has, on behalf of the EU Council, approved the provisional political agreement on the Omnibus II Directive


The Volcker Rule: key considerations for non-U.S. banks and their private funds teams
  • Clifford Chance LLP
  • USA
  • April 17 2014

In December 2013, U.S. financial regulators published joint final regulations to implement Section 13 of the Bank Holding Company Act, originally


International Regulatory Update 16-20 September 2013
  • Clifford Chance LLP
  • European Union, Germany, Global, Singapore, United Kingdom, USA
  • September 24 2013

The EU Commission has published a proposal for a regulation on indices used as benchmarks in financial instruments and financial contracts. The


International regulatory update
  • Clifford Chance LLP
  • Australia, China, European Union, Global, Singapore, Spain, Switzerland, Ukraine, United Kingdom, USA
  • October 22 2013

The EU Council has given its final approval to two regulations creating a Single Supervisory Mechanism (SSM) for the oversight of banks and other


Uninsured U.S. branches of non-U.S. banks treated same as insured U.S. depository institutions for purposes of the Dodd-Frank Act's swaps push-out provision
  • Clifford Chance LLP
  • USA
  • June 20 2013

The Board of Governors of the U.S. Federal Reserve System (the "Federal Reserve Board") has approved an interim final rule, available here (the


U.S. regulators implement the Volcker Rule
  • Clifford Chance LLP
  • USA
  • December 16 2013

On December 10, 2013, five U.S. regulators published joint final regulations to implement the portion of the Dodd-Frank Act known as the Volcker Rule


International regulatory update 10-14 December 2012
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union