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Results: 1-10 of 31

Luxembourg legal update : July 2015
  • Clifford Chance LLP
  • Luxembourg
  • July 30 2015

The fourth Anti-money Laundering Directive (AMLD 4 Directive (EU) 2015849) and the Regulation on information accompanying transfers of funds (FATF


International regulatory update 5 - 8 May 2015
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Luxembourg, Saudi Arabia, Singapore, Spain, United Arab Emirates
  • May 12 2015

The Latvian EU Council Presidency and the EU Parliament have reached a tentative agreement on the second Payment Services Directive (PSD 2), which


Luxembourg legal update - March 2015
  • Clifford Chance LLP
  • Luxembourg
  • March 2 2015

On 4 November 2014, the European Central Bank (ECB) assumed its supervisory functions under the Single Supervisory Mechanism (SSM). The ECB is now


International regulatory update - 19 23 January 2015
  • Clifford Chance LLP
  • China, European Union, Germany, Hong Kong, Italy, Luxembourg, Poland, Singapore, Switzerland
  • January 27 2015

The European Central Bank (ECB) has announced an expanded asset purchase programme. Aimed at fulfilling the ECB’s price stability mandate, this


Luxembourg law on mandatory deposit and immobilisation of bearer shares and units
  • Clifford Chance LLP
  • Luxembourg
  • January 16 2015

The Luxembourg law dated 28 July 2014 on the mandatory deposit and immobilisation of bearer shares and units (Law) entered into force on 18 August


International regulatory update - 5 9 January 2015
  • Clifford Chance LLP
  • South Korea, United Kingdom, European Union, Hong Kong, Latvia, Lithuania, Luxembourg, Singapore, China
  • January 13 2015

Latvia has taken over the EU Council’s six-month rotating Presidency. The Latvian Presidency has published its programme setting out priorities for


International regulatory update - 27 31 October 2014
  • Clifford Chance LLP
  • United Kingdom, USA, Global, Hong Kong, India, Luxembourg, Singapore, South Korea, China, European Union
  • November 4 2014

The European Banking Authority (EBA) has published the results of the 2014 EU-wide stress test of 123 banks. In addition, the European Central Bank


Luxembourg legal update - November 2014
  • Clifford Chance LLP
  • European Union, Luxembourg
  • November 3 2014

Over the last few months, the following new Commission Delegated and Commission Implementing Regulations have been published in the Official Journal


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 July 2014
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, Lithuania, Luxembourg, Singapore, Thailand, United Kingdom
  • July 28 2014

The EU Council has formally adopted the proposed Directive on undertakings for collective investment in transferable securities (UCITS V). The