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Treasury makes more EMIR regulations
  • Dentons
  • United Kingdom
  • August 9 2013

Treasury has made the Financial Services and Markets Act 2000 (OTC Derivatives, CCPs and Trade Repositories) (No.2) Regulations 2013. The bulk of


International Regulatory Update 3 - 7 October 2016
  • Clifford Chance LLP
  • Australia, European Union, United Kingdom, USA
  • October 11 2016

The EU Commission has adopted a Delegated Regulation with regard to Regulatory Technical Standards (RTS) for risk-mitigation techniques for OTC


Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014
  • Eversheds Sutherland (International) LLP
  • Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom, European Union, France, Germany, Hong Kong, Ireland
  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction


Investment Funds Update: Europe - Issue 8, 2016
  • Dechert LLP
  • European Union, France, Germany, Ireland, Luxembourg, United Kingdom
  • October 17 2016

Dechert's investment funds update discusses the key legal and regulatory updates for the funds industry from the primary European asset management


This week at the UK regulators - 15 September 2014
  • Clifford Chance LLP
  • Hong Kong, United Kingdom
  • September 15 2014

In a week without concluded enforcement or policy developments, the FCA has taken action against individuals associated with a firm suspected to be


The financial report April 17, 2014 - global regulators
  • DLA Piper LLP
  • European Union, Global, United Kingdom
  • April 17 2014

The Basel Committee on Banking Supervision published a final standard for measuring and controlling large exposures. It will take effect from 1


The financial report November 21 2013 - news from Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • November 21 2013

The Bank of England published a paper on sovereign debt restructuring. For reasons of equity and efficiency, private creditors should play a greater


The financial report February 06, 2014 - news from Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • February 6 2014

The European Parliament approved the European Commission’s proposed market abuse legislation, including a directive on criminal sanctions. (242014


Investment management newsletter - Spring 2014
  • Arnold & Porter Kaye Scholer LLP
  • Germany, United Kingdom, USA
  • May 7 2014

At the end of 2013, the US Securities and Exchange Commission implemented changes to Rule 506 under Regulation D (Regulation D) promulgated under


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