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Content Type: Publications Related Tags: 'Banks' or 'Life insurance' or 'Malta' or 'Derivatives' or 'Slovakia' or 'Italy' or 'Insurance linked securities & alternative risk transfer' or 'Jersey' or 'Latvia' or 'Northern Ireland' or 'Reinsurance' or 'Asset management arm of banks' or 'Wealth management & private banking' or 'Clearing, settlement & transaction services' or 'Czech Republic' or 'Islamic derivatives' or 'Bulgaria' or 'Wealth management & private banking' or 'Ireland' or 'Portugal' or 'Reinsurance' or 'Public funds exchange traded funds' or 'Hungary' or 'Netherlands' or 'Exchange traded funds' or 'European Union (EU)' or 'Germany' or 'Intermediaries brokers' or 'Private equity' or 'Romania' or 'Faroe Islands' or 'Belgium' or 'Scotland' or 'Currency regulation' or 'Non-life insurance' or 'Cyprus' or 'Poland' or 'Sweden' or 'Croatia' or 'Denmark' or 'United Kingdom' or 'Financial services & markets' or 'Estonia' or 'Lithuania' or 'Insurance regulatory' or 'Structured finance' or 'England & Wales' or 'Group insurance' or 'Greenland' or 'Guernsey' or 'Slovenia' or 'Private funds' or 'Gibraltar' or 'Structured debt & securitisation' or 'Austria' or 'Spain' or 'Hedge funds' or 'Insurance policy product development' or 'UCITS, 40 Act & other regulated funds' or 'Hedge funds' or 'Channel Islands' or 'Isle of Man' or 'France' or 'Luxembourg (Grand Duchy of)' or 'Greece'

Results 1-10 of 4909

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...

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.

UK: Immigration Update - Brexit - September 2019

6 September 2019

Publication

On 4 September 2019, the Home Office set out the arrangements that will apply to EU citizens who move to the UK after Brexit, should the UK leave the EU without a deal. These arrangements replace those set out in the policy paper published in January 2...

Attempting to stave off the inevitable

5 September 2019

Publication

The Court of Appeal has upheld an Order to strike out a US$100m claim brought by an unsecured creditor of the now defunct London Mining Plc against PwC and two of its insolvency practitioners. Fraser Turner brought the claims after London Mining's obligation...

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...

Labour's inclusive ownership funds: nationalising 10% of everything?

3 September 2019

Publication

With a general election in the UK looking increasingly likely, we've taken a detailed look at one of the UK Labour Party’s most striking policies: to require that 10% of the shares in all large UK companies be transferred to an "inclusive ownership...

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.