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International regulatory update 17-21 September 2012
  • Clifford Chance LLP
  • Australia, China, European Union, Global, Netherlands, Thailand, United Kingdom, USA
  • September 24 2012

Clifford Chance’s International Regulatory Update is a weekly digest of significantregulatory developments, drawing on our daily content from our Alerter: Finance Industry service


The final FATCA regulations is FATCA now just compliance, or do real risks remain for international financial institutions and transactions?
  • Clifford Chance LLP
  • USA
  • January 22 2013

Since FATCA was enacted in 2010 there has been widespread concern at the cost of compliance. But many have also been concerned at the two key legal


International regulatory update 21 December 2012-4 January 2013
  • Clifford Chance LLP
  • China, European Union, Germany, Hong Kong, Malaysia, Singapore, Spain, United Kingdom, USA
  • January 7 2013

Ireland commences EU Council Presidency PRIPS: ECON Committee reports on proposed Regulation on key information documents EMIR: Implementing


International regulatory update 7 - 11 January 2013
  • Clifford Chance LLP
  • Global, India, Poland, Singapore, United Kingdom, USA, European Union, France
  • January 14 2013

EMIR: Extension of scrutiny period for Commission Delegated Regulations Basel III: Basel Committee releases revised version of Liquidity Coverage


Belgium and US sign FATCA Intergovernmental Agreement
  • Clifford Chance LLP
  • Belgium, USA
  • April 28 2014

On 23 April 2014, the Belgian and US governments signed an Intergovernmental Agreement (IGA) intended to implement the Foreign Account Tax Compliance


International regulatory update - 3 7 March 2014
  • Clifford Chance LLP
  • Australia, China, European Union, Global, Hong Kong, Japan, United Kingdom, USA
  • March 10 2014

The EU Council has adopted its position at first reading on the revised Deposit Guarantee Schemes (DGS) Directive. This will enable the EU Parliament


Volcker Rule study recommends implementation of a comprehensive proprietary trading compliance framework
  • Clifford Chance LLP
  • USA
  • January 21 2011

On January 18th, 2011, the Financial Stability Oversight Council (the "Council") published a Study & Recommendations on Prohibitions on Proprietary Trading & Certain Relationships with Hedge Funds & Private Equity Funds (the "Study"


International regulatory update 24-28 January 2011
  • Clifford Chance LLP
  • European Union, Hong Kong, United Kingdom, USA
  • January 31 2011

French President Nicolas Sarkozy has given a speech launching France's presidency of the G20 and G8 and setting out its priorities for 2011


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


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