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International Regulatory Update 7-11 November 2011
14 November 2011
Publication
Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking business, drawing on our daily content from our Alerter: Finance Industry service.
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International Regulatory Update 14-18 November 2011
21 November 2011
Publication
Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking business, drawing on our daily content from our Alerter: Finance Industry service.
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Impact of US Treasury's Special Measures Against Iranian Financial Sector and State Department's Designations on Non-US Banks
22 November 2011
Publication
Last night, the Obama Administration unveiled additional sanctions measures directed at deterring transactions between non-US persons and Iran, including through additional restrictions on US correspondent banking activity and expanded authority to retaliate...
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Transaction Services Newsletter - March 2011
4 March 2011
Publication
There's trouble with the omnibus. Not another story about breakdown of the famous red London bus, but this time an account structure is in trouble – the wellknown arrangement under which clients' securities are co-mingled in a single account held with their...
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Key Dates - 2011
17 January 2011
Publication
This briefing shows important international events for 2011.
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International Regulatory Update 10-14 January 2011
17 January 2011
Publication
Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking business, drawing on our daily content from our Alerter: Finance Industry service.
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International Regulatory Update 3-7 January 2011
10 January 2011
Publication
Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking business, drawing on our daily content from our Alerter: Finance Industry service.
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International Regulatory Update 17-21 January 2011
24 January 2011
Publication
Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking business, drawing on our daily content from our Alerter: Finance Industry service.
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International Regulatory Update 24-28 January 2011
31 January 2011
Publication
Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking business, drawing on our daily content from our Alerter: Finance Industry service.
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Q&A on the Bribery Act for Private Equity Firms
2 February 2011
Publication
The deadline for implementation of the UK Bribery Act 2010 has now been delayed, apparently as a result of submissions from business leaders and the scrutiny of the Government's Growth Review. Nevertheless, the Ministry of Justice's final guidance on the adequate...
