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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

EU releases conflict minerals proposal
  • Cooley LLP
  • European Union
  • March 11 2014

In this article, "Proposed EU Conflict Minerals Law Lacking Teeth, Critics Say," , Compliance Week discusses the release by the European Commission

Focus on regulatory law - June 2014
  • McDermott Will & Emery
  • European Union, France
  • June 3 2014

If an appeal is lodged against an AMF decision to levy a financial penalty, the appeal judge has to verify that the penalty is proportionate in

Financial Regulatory Developments 18 July - Agency for the Cooperation of Energy Regulators (ACER)
  • Dentons
  • European Union
  • July 18 2014

ACER has published its draft Work Programme 2015. As regards the Regulation on Energy Market Integrity and Transparency (REMIT), ACER expects that

Iinternational regulatory update 4 8 August 2014
  • Clifford Chance LLP
  • China, European Union, Netherlands, Singapore, Thailand, United Kingdom
  • August 12 2014

The EU Commission has published its review reports on the European System of Financial Supervision (ESFS), consisting of a report on the operation of

European proposal for a voluntary self-certification scheme on conflict minerals
  • Hunton & Williams LLP
  • European Union, USA
  • March 6 2014

More than four years after the United States adopted the Dodd-Frank Wall Street Reform and Consumer Protection Act mandating the Securities and

EU expands sector-wide sanctions on Russia, imposes sanctions on new individuals and entities
  • Debevoise & Plimpton LLP
  • European Union, Russia
  • September 15 2014

On 12 September 2014, the EU expanded its regime of sector-wide sanctions imposed on Russia on 31 July. Council Regulation (EU) No 9602014

Expanded EU sectoral sanctions targeting Russia
  • Clifford Chance LLP
  • European Union, Russia
  • September 12 2014

On 12 September 2014, the EU implemented an expanded set of sectoral sanctions targeting Russia. The new sanctions are set out in Council Regulation

Financial Regulatory Developments 31 January - Agency for the Cooperation of Energy Regulators (ACER)
  • Dentons
  • European Union
  • January 31 2014

On 18 February ACER is holding a roundtable on the implementation of the Regulation on Wholesale Energy Market Integrity and Transparency (REMIT) to

New EU Russia sanctions: ban on oil project services; wider capital market sanctions (loans and credit, shorter-term equity, with 6 new defenseenergy companies); dual-use export ban for 9 companies; 24 more people on asset freeze
  • White & Case LLP
  • European Union, Russia
  • September 12 2014

Today, the EU published a second round of targeted sanctions against Russia. These new measures expand the EU’s existing Russia sanctions and restrict