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Clifford Chance Comment: Draft of updated Equator Principles released
29 August 2012
Publication
Following a strategic review of the Equator Principles ("EPs"), the Equator Principles Association, which governs membership and use of the EPs, has released a draft of the updated EPs for stakeholder consultation and public comment. As well as expanding...
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Come you back to Mandalay
26 April 2012
Publication
In this briefing, we provide an overview of recent developments and issues to be considered by investors wishing to do business in Burma/Myanmar.
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Clifford Chance Comment: COP 17 – The 'Durban Platform'
9 January 2012
Publication
The 17th meeting of the Conference of Parties ("COP 17") and the 7th Meeting of the Parties to the Kyoto Protocol ("CMP 7") took place in the bright sunshine of Durban, South Africa between 28 November and 9th December. As has now become common...
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The Financial Transaction Tax – 14 questions and answers
29 September 2011
Publication
Narrative: The European Commission today released a Directive implementing a Financial Transaction Tax (FTT). If enacted,most transactions in financial instruments involving a financial institution are likely to become subject to the FTT from 2014 if at least one...
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Summer Round-up – International Regulatory Update
15 September 2011
Publication
This end of summer special edition of Clifford Chance's International Regulatory Update reviews the most significant regulatory developments that occurred during July and August 2011.
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International Regulatory Update 22-26 August 2011
30 August 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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Broadening the Equator Principles beyond Project Finance - New Proposals
10 June 2011
Publication
A review of the Equator Principles (EPs) has made recommendations to change a number of aspects of the EPs framework and these could have a significant impact on finance transactions. In particular, use of the EPs could extend beyond pure project finance to corporate...
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Bank resolution regimes - Comparative analysis
25 May 2011
Publication
Regulators continue to work on developing more effective tools for resolving failed banks and other systemically important financial institutions. The aim is to put an end to the idea that any institution is "too big to fail" and so can depend on taxpayer...
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The UIGEA’s Final Rule Becomes Law: What Does It Mean for Non-U.S. Financial Institutions?
20 April 2011
Publication
As of June 1, 2010, financial service providers betting that the compliance measures to prevent unlawful internet gambling would not come into effect today are now holding a losing hand. The long-delayed Final Rule to implement the Unlawful Internet Gambling Enforcement...
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'Foreign Officials' Under the Foreign Corrupt Practices Act: It means what the DOJ says it means
11 April 2011
Publication
On April 1, 2011, in a rare judicial ruling on the reach of the Foreign Corrupt Practices Act (FCPA), a US District Court in California confirmed that employees of state-owned or state-controlled entities (SOE) can be included in the term "foreign official."...