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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.  

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...

On 6 January for the first time in over 6 years, a Chapter 21 fund was listed on the main board of the Stock Exchange of Hong Kong (the Exchange). Fund managers have been interested in Chapter 21 listings for some time now and with this recent successful listing,...

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.

FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...

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.

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.

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.

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.

On 1 April 2012, the new Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance, Cap. 615 ("AMLO") will come into effect, which introduces a new legislative framework on the obligations of financial institutions to...