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Results: 1-10 of 103

Reflections from the international arbitration group
  • Clifford Chance LLP
  • Africa, Asia-Pacific, Canada, Central & South America, European Union, Middle East, Russia, USA
  • 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 - 13 17 October 2014
  • Clifford Chance LLP
  • China, European Union, France, Germany, South Korea, Thailand, United Kingdom, USA
  • October 21 2014

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


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


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


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


New York Court of Appeals holds that separate entity rule prevents restraint of assets held in foreign banks' branch accounts by New York courts
  • Clifford Chance LLP
  • USA
  • October 25 2014

On October 23, 2014, New York's highest court issued a ruling answering a question certified to it by the United States Second Circuit Court of


International regulatory update - 20 24 October 2014
  • Clifford Chance LLP
  • European Union, Hong Kong, Russia, South Africa, South Korea, Ukraine, United Kingdom, USA, Vietnam
  • October 31 2014

The EU Commission has adopted a delegated act on the calculation of banks’ contributions to national resolution funds in all 28 EU Member States under


International regulatory update 9-13 September 2013
  • Clifford Chance LLP
  • Australia, Belgium, China, European Union, Germany, USA, Netherlands, Poland, Russia, South Korea, Switzerland, United Kingdom
  • September 17 2013

Commission Delegated Regulation (EU) No 8762013 of 28 May 2013 supplementing the European Market Infrastructure Regulation (EMIR) with regard to


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 21 - 25 October 2013
  • Clifford Chance LLP
  • European Union, Germany, USA, Guernsey, Hong Kong, Italy, Jersey, Singapore, United Kingdom
  • October 30 2013

The European Council (Heads of State or Government) has published the conclusions from its meeting on 24 and 25 October 2013. Amongst other things