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EU financial services horizon scanner

15 May 2019

Publication

The horizon scanner identifies and summarises key EU legislative and non-legislative initiatives that are likely to impact firms providing financial services in the EU, grouped thematically. It also sets out projected timelines for the finalisation and implementation...

THE AIFMD REVIEW – THE FIRST STAGE IN THE PROCESS COMPLETE

15 May 2019

Publication

The Alternative Investment Fund Managers Directive (AIFMD) requires the European Commission to commence a review of the Directive by July 2017. The first stage of that review is now complete, with the publication on 10 January 2019 by the Commission of the...

International Regulatory Update 06 – 10 May 2019

14 May 2019

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.

OFAC Puts Asian Companies on Notice with 'Compliance Framework'

14 May 2019

Publication

Officials from the US Office of Foreign Assets Control (OFAC) have been teasing for months that they would issue guidelines to help companies comply with US sanctions regulations. On 2 May 2019, OFAC made good and published the much-anticipated "A Framework...