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International regulatory update 27 April 1 May 2015
  • Clifford Chance LLP
  • China, European Union, Germany, Poland, Singapore, Switzerland, United Kingdom, USA
  • May 6 2015

The European Central Bank (ECB) and EU Commission have jointly launched their reports on financial integration in the EU in 201415. The ECB report

Global registration services market update, Q1 2015
  • Maples and Calder
  • Australia, Belgium, European Union, Finland, Germany, Hong Kong, Singapore, Spain, Switzerland, United Kingdom, Italy, Lithuania, Luxembourg, Malta, Norway, Portugal
  • April 29 2015

On 18 February 2015, ESMA published an updated table of signed cooperation agreements under the AIFMD 201161EU. Please click here for further

Trading in OTC derivatives new Swiss regulation for financial and non-financial institutions
  • European Union, Switzerland
  • February 25 2014

On December 13, 2013, the Federal Council presented a first bill for consultation for a new Financial Market Infrastructure Act ("Pre-draft FMIA"

Exit taxes and Europe - where are we now?
  • Eversheds LLP
  • Belgium, Denmark, European Union, France, Germany, Ireland, Italy, Poland, Spain, Switzerland, United Kingdom
  • September 17 2012

For many international groups, flexibility to move businesses, personnel, and assets cross border can be important to react to commercial changes and new opportunities

Swiss COMCO‘s long arm grasping at EEA and US distribution agreements
  • European Union, Switzerland, USA
  • November 1 2012

In the last couple of years, the Swiss Competition Commission (COMCO) has continued its vigorous campaign against vertical restraints aiming at the foreclosure of Swiss markets

Switzerland, EU agree on automatic exchange of tax information
  • Steptoe & Johnson LLP
  • European Union, Switzerland
  • March 19 2015

Switzerland and the EU today initialed an agreement introducing a global standard for the automatic exchange of information in tax matters

Notes on the groundbreaking judgment of the European Court of Human Rights in the proceedings Howald Moor et al. against Switzerland dated 11 March 2014
  • European Union, Switzerland
  • June 2 2014

The European Court of Human Rights rendered a groundbreaking judgment regarding the application of limitation periods under Swiss law in cases of

The European Parliament’s study on arbitration legal Instruments and practice in the EU and Switzerland: a step towards a uniform European regime on arbitration?
  • Herbert Smith Freehills LLP
  • European Union, Switzerland
  • February 20 2015

Two weeks ago the European Parliament’s Policy Department for Citizens' Rights and Constitutional Affairs published a broad study on the legal

FTC targets multiple industries in international Safe Harbor enforcement actions
  • Kelley Drye & Warren LLP
  • European Union, Switzerland, USA
  • January 24 2014

The FTC recently announced settlements with twelve U.S. companies regarding alleged false claims of compliance with the U.S.-EU Safe Harbor and the

Technical advice to the European Commission on the equivalence of supervisory arrangements in Switzerland and the United States with regard to bankinginvestment groups and financial conglomerates
  • Norton Rose Fulbright LLP
  • European Union, Switzerland, USA
  • March 3 2008

The Committee of European Banking Supervisors (CEBS) and the Committee of European Insurance and Occupational Pensions Supervisors (CEIOPS) have published a joint response of CEBS and the Interim Working Committee on financial conglomerates