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Clifford Chance


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Content Type: Publications Related Tags: 'Security & guarantees' or 'Thailand'

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Stablecoins: A snapshot of global regulation

18 September 2019


Facebook’s proposed stablecoin, Libra, is dominating the headlines. However, growing interest means increased regulatory and political scrutiny. As digital assets transcend national borders, what does this mean for those interested in issuing or participating...

Luxembourg law on register of beneficial owners

29 August 2019


The Luxembourg law of 13 January 2019 on the register of beneficial owners (the "RBE Law") has been published in the Mémorial A on 15 January 2019 and entered into force on 1 March 2019. The RBE Law implements the transparency requirements of article...

Saudi Arabia: New rules for foreign strategic investors

26 July 2019


In summary, the FSI Rules allow foreign strategic investors (FSIs) to own Saudi listed shares directly with the intention of “promoting the financial or operational performance of the listed company” (a Strategic Shareholding). The requirements to...

Directors' Liability for Unlawful Dividends

27 June 2019


When businesses fail it is not unusual for the blame game to start. Those responsible for its management are most likely to be in the firing line. Transactions that may have taken place years before any formal insolvency, may suddenly become subject to the close...