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International regulatory update: 29 June - 3 July 2015
  • Clifford Chance LLP
  • China, European Union, Global, USA, Netherlands, Poland, Singapore, South Korea, Thailand, United Kingdom
  • July 7 2015

The programme also sets out the Presidency's intention to conclude negotiations on transparency and exchange of information regarding tax rulings and

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

International regulatory update - 8 12 December 2014
  • Clifford Chance LLP
  • Singapore, South Korea, United Kingdom, USA, China, European Union, Global, Hong Kong, India, Netherlands
  • December 12 2014

The regulation on key information documents for packaged retail and insurance-based investment products (PRIIPs) has been published in the Official

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

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

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

This week at the UK regulators - 14 April 2014
  • Clifford Chance LLP
  • United Kingdom, USA
  • April 14 2014

This week has seen mainstream coverage of the FCA non-executive directors' decision to appoint Clifford Chance's Simon Davis to lead the independent

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 - 19-23 May 2014
  • Clifford Chance LLP
  • China, European Union, France, Italy, South Korea, USA
  • May 27 2014

Representatives of 26 EU Member States (all EU members excluding the United Kingdom and Sweden) have signed an intergovernmental agreement on the

A practical guide to the senior managers and certification regimes October 2014
  • Clifford Chance LLP
  • USA
  • October 3 2014

An individual covered by either the FCA’s or PRA’s Certification Regime. Covers a wider group of individuals in institutions regulated by the FCA

International Regulatory Update 3 - 7 October 2016
  • Clifford Chance LLP
  • Australia, European Union, United Kingdom, USA
  • October 11 2016

The EU Commission has adopted a Delegated Regulation with regard to Regulatory Technical Standards (RTS) for risk-mitigation techniques for OTC