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Clifford Chance





Content Type: Publications Published between : 1 January 2011 and 1 January 2012

Results 1-10 of 928

A decade of experience with the money laundering offence

29 December 2011

Publication

On 14 December 2011, the tenth anniversary of the entry into force of specific money laundering prohibitions in the Dutch Criminal Code ("DCC") was marked. Just two weeks before the conversion to the euro a new, broadly defined offence was implemented...

Italian Government Guarantees - Easing the pressure on Italian Banks

23 December 2011

Publication

The Italian government has reacted to the financial crisis by adopting Legislative Decree No. 201/2011 (the "Decree") which contemplates several stability measures. As far as the Italian banking system is concerned, Article 8 of the Decree provides...

Retail Distribution Review - Countdown to implementation

23 December 2011

Publication

With a planned implementation date of 31 December 2012, it is now just over 12 months before the Retail Distribution Review (RDR) comes into effect. It is widely recognised that the RDR will have a significant impact on the way most advisors, product providers...

Changes to the Enforcement Regime for Russian Security (Russian)

23 December 2011

Publication

At the end of November 2011 the Russian parliament adopted a law amending the procedure for the enforcement of Russian security. The law was officially published on 7 December 2011 on the official legal information web-site of the Russian Federation and will...

A Year-end Retrospective on Suitability: Back to Basics

23 December 2011

Publication

Looking back at 2011, no one would deny that the Financial Services Authority has made significant inroads in delivering on its promise to intervene in retail (including wealth management) markets to prevent consumer detriment and secure redress for consumers....

EU Aviation Emissions – ECJ Decision on US airlines' case

23 December 2011

Publication

On 21 December 2011, the European Union Court of Justice (the "ECJ") handed down its long-awaited judgment on the validity of the extension of the EU emissions allowance trading scheme (the "EU ETS") to aviation emissions. This arose from...