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Results: 1-10 of 92

International Regulatory Update 09 - 13 January 2017
  • Clifford Chance
  • Luxembourg, Singapore, Switzerland, Thailand, European Union, Hong Kong
  • January 17 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Exchange Controls Relaxed Further
  • Baker McKenzie
  • Thailand
  • October 13 2016

On 30 March 2016, the Bank of Thailand took another step in revising its exchange control regulations towards more liberalization, as part of the


International regulatory update - 17 21 November 2014
  • Clifford Chance
  • Netherlands, Singapore, Thailand, United Kingdom, European Union, Germany, Global, Italy
  • November 24 2014

The Joint Committee of the European Supervisory Authorities (ESAs), comprising the European Banking Authority (EBA), European Insurance and


International regulatory update - 13 17 October 2014
  • Clifford Chance
  • USA, South Korea, Thailand, United Kingdom, China, European Union, France, Germany
  • 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 28 July 1 August 2014
  • Clifford Chance
  • USA, Russia, Singapore, South Korea, Thailand, Ukraine, United Kingdom, Belgium, China, European Union, Germany, Hong Kong
  • August 4 2014

The Regulation establishing uniform rules and a uniform procedure for the resolution of credit institutions and certain investment firms in the


International regulatory update - 21 25 July 2014
  • Clifford Chance
  • Lithuania, Luxembourg, Singapore, Thailand, United Kingdom, European Union, Global, Hong Kong
  • July 28 2014

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


Risky and complex? Recent trends in investor suitability regulation in Asia
  • Dechert LLP
  • Singapore, Thailand, Hong Kong
  • June 28 2011

On the heels of one of the most volatile periods in recent market history, politicians and commentators have questioned whether some investment products are too risky or too complex for retail investors


CFTC issues no-action letters to Korea Exchange and Thailand Futures Exchange pcl
  • Katten Muchin Rosenman LLP
  • USA, South Korea, Thailand
  • December 5 2008

The Commodity Futures Trading Commission's Office of General Counsel issued a no-action letter to the Korea Exchange (KRX) on November 26 permitting the offer and sale in the United States of KRX's futures contract based on the KOSPI 200 Index