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Clifford Chance





Tagged: 'Banking & finance'

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Clifford Chance Paris hires leading US Securities Partner Alex Bafi

1 September 2014

News

Leading international law firm Clifford Chance today announced that Alex Bafi is to join the firm's global Finance and Capital Markets practice in Paris. Alex Bafi has extensive experience in US Securities including equity and debt capital markets as well as...

National Bank of Ukraine tightens foreign currency rules in Ukraine

28 August 2014

Publication

On 20 August 2014, the National Bank of Ukraine (the "NBU") introduced additional currency control measures aimed at stabilising the national currency. The new rules took effect on 21 August 2014 and will remain effective until 21 November 2014.

International Regulatory Update 18 – 22 August 2014

27 August 2014

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.

EMIR: CCPs and Trade Repositories

22 August 2014

Publication

The development of market infrastructure to support EU derivatives reforms is quickly taking shape. This year has seen the first authorisations of EU central counterparties (CCPs), triggering the first clearing obligation procedure under the EU regulation on...

When is an infrastructure bank not a bank?

22 August 2014

Publication

With much fanfare, President Obama announced on July 17th the "Build America Investment Initiative" (the "Initiative"), which includes establishment of the "Build America Transportation Investment Center" (the "Investment Center")...

Russian Currency Control: More Freedom Under State Control (Russian)

19 August 2014

Publication

In early August 2014 amendments to the legislation on currency regulation and currency control entered into force, increasing the range of cases where money can be credited to accounts of Russian residents opened in banks outside Russia. The addition of such...