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International Regulatory Update 31 October - 4 November 2016
  • Clifford Chance LLP
  • European Union, United Kingdom, USA
  • November 8 2016

Commission Delegated Regulation (EU) 20161904 with regard to product intervention under the Packaged Retail and Insurance-based Investment Products

A Slice Of MFN With That Incremental Loan
  • Clifford Chance LLP
  • USA
  • June 6 2017

In recent trends, borrowers have been negotiating expansive exceptions to most favored nation ("MFN") clauses for incremental loans in order to

US banking regulators implement the Basel III liquidity coverage ratio
  • Clifford Chance LLP
  • USA
  • September 12 2014

On September 3, 2014, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation (the

This week at the UK regulators - 14 November 2016
  • Clifford Chance LLP
  • France, United Kingdom, USA
  • November 14 2016

This week saw the FCA publish a summary of the main findings and conclusions of the skilled persons' report into how the Royal Bank of Scotland

International regulatory update 28 July 1 August 2014
  • Clifford Chance LLP
  • Belgium, China, European Union, Germany, Hong Kong, Russia, Singapore, South Korea, Thailand, Ukraine, United Kingdom, USA
  • 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: 29 June - 3 July 2015
  • Clifford Chance LLP
  • China, European Union, Global, USA, Netherlands, Poland, Singapore, South Korea, Thailand, United Kingdom
  • July 7 2015

The programme also sets out the Presidency's intention to conclude negotiations on transparency and exchange of information regarding tax rulings and

New York Court of Appeals holds that separate entity rule prevents restraint of assets held in foreign banks' branch accounts by New York courts
  • Clifford Chance LLP
  • USA
  • October 25 2014

On October 23, 2014, New York's highest court issued a ruling answering a question certified to it by the United States Second Circuit Court of

International regulatory update - 9 - 13 February 2015
  • Clifford Chance LLP
  • Australia, European Union, Germany, South Korea, USA
  • February 17 2015

The EU Council's Permanent Representatives Committee (COREPER) has agreed the EU Council's negotiating stance on the proposed regulation on indices

Russian loan documentation and sanctions: the current state of play January
  • Clifford Chance LLP
  • European Union, Russia, USA
  • January 28 2015

The introduction of the sanctions imposed by the US and the EU in connection with the situation in Ukraine (respectively, the “US Sanctions” and the

International regulatory update 12 16 May 2014
  • Clifford Chance LLP
  • Belgium, China, European Union, Hong Kong, Japan, Luxembourg, United Kingdom, USA
  • May 19 2014

The EU Council has formally approved the proposals for a directive on markets in financial instruments repealing Directive 200439EC (MiFID 2) and a