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Content Type: Publications Related Tags: 'Criminal investigations & prosecution' or 'Banks' or 'Banking & securities regulation' or 'United States' or 'Insurance' or 'Regulatory investigations & enforcement' or 'Hedge funds' or 'Financial services & markets' or 'New York' or 'Public funds exchange traded funds' or 'Asset management arm of banks' or 'Private funds' or 'Funds & investment management' or 'Wealth management & private banking'

Results 1-10 of 3184

FCA guidance on cryptoassets and the scope of UK regulation

15 August 2019

Publication

The FCA’s final Guidance on Cryptoassets clarifies which types of cryptoassets the FCA considers to fall within the existing UK regulatory perimeter. In many ways, the Guidance simply confirms the status quo, as it reiterates the need to carry out a substantive...

International Regulatory Update 05 – 09 August 2019

13 August 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.

中国、科技与全球准则

12 August 2019

Publication

高伟绅全球资深合伙人Jeroen Ouwehand在由英国皇家国际事务研究所主持召开的"中国经济展望论坛"上提到,保护主义以及中国同西方国家之间一触即发的科技对弈占据了各大报刊头版头条,但当务之急的是我们需要通力合作就科技创新及安全构建一个全球框架。本文摘选Ouwehand的演讲,涉及数字边境、数据流通以及道德及人工智能问题。

A Truckload of Compliance Guidance

7 August 2019

Publication

On August 6, 2019, OFAC announced that U.S. parent company PACCAR Inc had settled potential civil liability for 63 apparent violations of the Iranian Transactions and Sanctions Regulations committed by its Dutch wholly owned subsidiary, DAF Trucks N.V. PACCAR Inc...

International Regulatory Update 29 July – 2 August 2019

6 August 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.

Decrypting crypto-funds: The key questions

2 August 2019

Publication

Many of the world’s largest asset management firms are exploring the potential of crypto-funds, but what are they, what are the risks, how are they regulated, how do you set one up and who has custody of the assets? These were some of the questions discussed...