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Content Type: Publications Related Tags: 'Banks' or 'International' or 'Hedge funds' or 'Derivatives' or 'Financial services & markets' or 'Public funds exchange traded funds' or 'UCITS, 40 Act & other regulated funds' or 'Hedge funds' or 'Exchange traded funds' or 'Asset management arm of banks' or 'Wealth management & private banking' or 'Private equity' or 'Private funds' or 'Wealth management & private banking' or 'Currency regulation'

Results 1-10 of 2923

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...

German draft law clarifies licence requirements for own account trading

12 September 2019

Publication

On 5 September 2019, the German Federal Government has proposed an amendment to the German Banking Act (KWG) which clarifies German licence requirements for cross-border own account trading (Eigengeschäft) by non-EEA entities. As such, the proposal is in particular...

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.

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.

EU financial services horizon scanner

2 September 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...

Luxembourg law on register of beneficial owners

29 August 2019

Publication

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...