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Clifford Chance





Tagged: 'Banking & finance'

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EMIR: CCPs and Trade Repositories

17 October 2014

Publication

The 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 OTC derivatives,...

Thailand: Creditors, guarantors and mortgagors

17 October 2014

Publication

A guarantor or mortgagor may legally waive their rights in favour of a creditor or assume liability for a debtor's obligations. In practice, however, creditors may not enforce the mortgage or demand performance of the debtor's obligations from the guarantor...

New Petroleum Law: The Future of Oil & Gas in Mozambique

15 October 2014

Publication

Due to significant natural gas discoveries in 2013, Mozambique has become the focus of attention for numerous international oil companies.  In response, the Mozambican Parliament approved Petroleum Law (Law No. 21/2014) on 14 August 2014, repealing the previous...

New regulatory framework for collective investment undertakings in Spain

14 October 2014

Publication

On 18 July 2014, the Official Gazette published the Draft Bill which will transpose the Alternative Investment Fund Managers Directive (AIFMD) in Spain. The transposition of the AIFMD in Spain through the Draft Bill will entail the amendment of the Spanish Private...

Nuevo marco normativo para la inversión colectiva en España

14 October 2014

Publication

El pasado 18 de julio fue publicado en el Boletín Oficial del Estado el Proyecto de Ley por el que se transpone en España la Directiva 2011/61/UE del Parlamento Europeo y del Consejo, de 8 de junio de 2011, relativa a los gestores de fondos de inversión...

International Regulatory Update 6 - 10 October

14 October 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.

Vietnam: Offshore borrowings

10 October 2014

Publication

The State Bank of Vietnam recently issued two circulars (Circular 12 and 25) to regulate offshore borrowings without a Government guarantee. These circulars apply to any loan facility whereby the borrower is a resident and the lender is a non resident. These circulars...