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International Regulatory Update 11 - 15 September 2017
19 September 2017
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.
Habib Bank to Pay $225M Fine and Close Its New York Branch for Anti-Money Laundering and Sanctions Compliance Failures
18 September 2017
Publication
On September 7, 2017, the New York State Department of Financial Services issued a consent order against Pakistan's largest bank, Habib Bank, pursuant to which Habib Bank consented to pay a civil money penalty in the amount of US $225 million and to close its...
This week at the UK regulators - 18 September 2017
18 September 2017
Publication
This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in UK...
New SEC Staff Guidance Extends FAST Act Financial Disclosure Relief and the JOBS Act Confidential Review Process to all Issuers, Including REITs
13 September 2017
Publication
The SEC Staff issued new guidance in the form of an amended Guidance Announcement and new Compliance and Disclosure Interpretations that (1) extend the financial disclosure relief granted by the FAST Act to Emerging Growth Companies filing on Form S-1 or Form F-1...
Clifford Chance advises Waterland Private Equity Investments on the fundraising for its seventh institutional fund
12 September 2017
News
Clifford Chance advised Waterland Private Equity Investments (“Waterland”) a Dutch-based buyout firm, on the fundraising of EUR 2 billion for its seventh institutional fund, Waterland Private Equity VII (WPEF VII). Waterland spent less than two months on...
International Regulatory Update 4 - 8 September 2017
12 September 2017
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.
This Week at the Uk Regulators 11 September 2017
11 September 2017
Publication
This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in UK...
Momentum remains despite growing M&A obstacles
11 September 2017
News
Clifford Chance global M&A update and outlook for H2 2017 A 'wait and see' approach by companies congests the M&A pipeline Organisations have the cash and dry powder to do deals Darwinian anxieties and the need for new routes to growth drive strategic...
Brexit - Citizens' Rights, Dispute Resolution and the CJEU
11 September 2017
Publication
Finding a means to resolve direct disputes between the UK and the EU after withdrawal should be easy. The difficult part is what ability companies and individuals should have to pursue their rights under the withdrawal agreement and the agreements forming the “deep...
International Regulatory Update 29 August - 1 September 2017
5 September 2017
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.
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