Skip to main content

Clifford Chance

Search

Find a Lawyer

Content Type: Publications Related Tags: 'Technology transactions & outsourcing' or 'Political intelligence & monitoring' or 'European Union (EU)' or 'United States' or 'Trade finance' or 'International' or 'Currency regulation'

Results 1-10 of 2053

International Regulatory Update 9 – 13 September 2019

17 September 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.

Busting Bitcoin's anonymity - the implications for financial institutions

13 September 2019

Publication

A deliberate design feature of Bitcoin is that it enables users to buy or sell anything without revealing their identity. Yet, paradoxically, all Bitcoin transactions are stored publicly and permanently on blockchain. Now, as seen in recent cases, enterprising...

Out of the Toolbox and Ready for Use: Antitrust Arbitration

12 September 2019

Publication

For the first time since the passage of the Administrative Dispute Resolution Act of 1996, the U.S. Department of Justice, Antitrust Division announced that it will use binding arbitration to resolve a dispositive issue regarding market definition. If successfully...

The UK Government Technology Innovation Strategy

12 September 2019

Publication

The Government has ambitions for the UK to become the world’s most innovative economy and at the forefront of future technologies, but it says that without Government intervention and support from industry, the full economic and societal benefits of technology...

International Regulatory Update 2 – 6 September 2019

10 September 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 Announces Nicaragua Sanctions Regulations

5 September 2019

Publication

Further to Executive Order 13851, "Blocking Property of Certain Persons Contributing to the Situation in Nicaragua" and several previously announced sanctions against high-ranking Nicaraguan officials, OFAC announced on September 3, 2019, the Nicaragua...

Cannabis-based cosmetic and beauty products: less rouge, more green

5 September 2019

Publication

As reported in the first two instalments of our "Green Rush" series (Cannabis based food products:  Got the munchies?, and Cannabis-Based Vaping and Smoking Products:  setting a budding industry ablaze), the commercialisation of cannabis in...

EU Financial Services Legislation Stocktake

3 September 2019

Publication

As we look ahead to the start of the new European Commission's term on 1 November, now is a good time to take stock of upcoming implementation challenges for firms under EU financial services legislation, as well as to review possible future legislation. The...

International Regulatory Update 26 – 30 August 2019

3 September 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.