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Content Type: Publications Related Tags: 'Company' or 'Oil & gas' or 'Power & energy networks' or 'Mining & metals' or 'International'

Results 1-10 of 1523

New Framework for AML adopted in Romania

23 July 2019

Publication

Law no. 129/2019 aimed at amending the current legal framework on anti-money laundering ("AML") and counter-terrorism financing ("CTF") (the "Law") was passed by the Romanian Parliament and published on 18 July 2019 in the Romanian...

International Regulatory Update 15 – 19 July 2019

23 July 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.

GDPR Gets Serious – Two Record-Breaking Cyber Fines in Two Days

17 July 2019

Publication

The ICO has proposed unprecedented fines against British Airways and Marriott International – how should businesses respond?  The UK privacy regulator, the Information Commissioner's Office (ICO), has issued notices of intention to impose fines...

International Regulatory Update 08 – 12 July 2019

16 July 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.

Fibre cable network investments in Germany

11 July 2019

Publication

Regulatory hurdles for investments in German fibre cable networks have hampered certain investment activities in this important infrastructure sector. The German Federal Network Agency has now published its vision for the future regulatory environment of fibre...

Draft Changes to Equator Principles Published

10 July 2019

Publication

Following a targeted review of the Equator Principles (EPs), the Equator Principles Association has published a draft of the fourth iteration of the EPs (EPIV). Subject to further consultation, EPIV will broaden the scope of the EPs to cover a wider range of loans,...

International Regulatory Update 01 – 05 July 2019

9 July 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.

Cyber security - what regulators are saying around the world

5 July 2019

Publication

As cyber attacks increase around the globe, regulators are responding with new cyber and data laws. New audit powers and mandatory reporting requirements are putting businesses in the spotlight, and a serious attack could mean significant reputational and financial...