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Asian bank resolution regimes
21 May 2013
Publication
Clifford Chance, in conjunction with the Asia Securities Industry & Financial Markets Association (ASIFMA), has conducted a survey of eight key Asian jurisdictions to obtain an overview of the insolvency regimes and resolution powers available in relation...
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BCBS-IOSCO minimum standards for margin requirements for uncleared derivatives
7 March 2013
Publication
International regulators have now published a ‘near-final’ policy framework setting minimum standards for margin requirements for uncleared derivatives.
“Margin requirements for non-centrally cleared derivatives - Second consultative document”...
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Recent DOL Advisory Opinion Clarifies Role of ERISA With Respect to Cleared Swap Transactions Involving ERISA Plans
7 March 2013
Publication
On February 7, 2013, the U.S. Department of Labor ("DOL") issued Advisory Opinion 2013-01A (the "Advisory Opinion"), which clarified the application of the fiduciary responsibility and prohibited transaction provisions of the U.S. Employee...
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International Regulatory Update 18 Feb - 22 Feb
26 February 2013
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 11 Feb - 15 Feb
18 February 2013
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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Transaction Services Newsletter - February 2013
14 February 2013
Publication
Clifford Chance has published the latest edition of its Transaction Services Newsletter, a publication designed for business and legal professionals working in cash management and securities services.
To view the newsletter, please click on the PDF l...
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International Regulatory Update 4 Feb-8 Feb 2013
11 February 2013
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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Netting in Russia: NSD Commences Trade Reporting Operations
8 February 2013
Publication
On 5 February 2013, the Russian Federal Service for Financial Markets ("FSFM") have announced the long-awaited commencement of trade repository operations by National Settlement Depository ("NSD").
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International Regulatory Update 28-1 February 2013
4 February 2013
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 21-25 January 2013
28 January 2013
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