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The draft Regulation on Central Securities Depositories (CSDs) has been published by the European Commission at last. The idea for a regulatory statute for CSDs was first floated in 2004, but was then parked because many of the objectives were perceived to be...

The Dutch rules for private placements of investment funds changed on 1 January 2012 primarily as a result of cases of fraudulent behaviour by fund managers. The increase of minimum investment amounts and the mandatory inclusion of health warnings aim to enhance...

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.  

At this time of year the young and innocent can look forward to the possibility of a smiling man in a red coat delivering lots of goodies. At the Clifford Chance office in London there is a big Christmas tree in the entrance hall, and it appears that Santa has...

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.

We are pleased to provide you with the latest edition of our Luxembourg Legal Update. The newsletter provides a compact summary and guidance on the new legal issues which may impact your business, particularly in relation to banking, finance, capital markets,...

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.

 Even though Summer is nearly here, its still pretty murky in the land of clearing notwithstanding a further attempt by the EU Presidency at reaching some sort of consensus on the new clearing requirements for derivatives trades. The proposed "Regulation...

Even though Summer is nearly here, its still pretty murky in the land of clearing notwithstanding a further attempt by the EU Presidency at reaching some sort of consensus on the new clearing requirements for derivatives trades. The proposed "Regulation on...

All Singapore retail collective investment schemes ("CIS") are subject to the Code on Collective Investment Schemes (the "Code") issued by the Monetary Authority of Singapore ("MAS"). On 17 May 2010, the MAS proposed significant amendments...