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Results 1-10 of 7011

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.

LIBOR and Operating Leases II

22 July 2019

Publication

A year since our briefing "LIBOR and Operating Leases" and the aviation sector is still waiting for a clear contender to replace LIBOR as the common reference rate in aircraft financings, operating leases and related hedging arrangements. The FCA's...

Private Funds Update: July 2019

22 July 2019

Publication

Welcome to the July 2019 edition of our private funds update. This briefing is intended to give you a short update on key legal, tax and regulatory developments relevant to private fund managers, drawing on expertise from across our Global Funds & Investment...

Virtual Banking – Singapore proposes new digital bank framework

22 July 2019

Publication

The Monetary Authority of Singapore (MAS) announced on 28 June 2019 that it will issue up to five new digital bank licences. This will allow non-bank players to enter the Singapore digital banking market. MAS expects to invite applications for these licences in...