Publication
Keeping your dawn raid guidance current
Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions that individuals or businesses have infringed the antitrust rules.
Global | Publication | December 2015
Raising finance in Europe is changing. Our online technical resource ‘Capital Markets Union’ (CMU) is a complete client guide to the legal and practical measures that fall under the umbrella of the CMU.
The European Commission’s CMU initiative aims to unify capital markets across Europe’s 28 Member States in an effort to promote growth and investment. From now through 2019, the Commission will release a series of regulations and studies affecting every area of capital markets.
CMU will affect clients across the global with business interests in the European Union, including banks, funds, insurers, pensions, infrastructure projects, SMEs, credit rating agencies and multilateral development agencies.
The following resources will be updated as the CMU project develops:
Publication
Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions that individuals or businesses have infringed the antitrust rules.
Publication
On 26 July 2024, the People’s Bank of China (PBOC) and the State Administration of Foreign Exchange (SAFE) jointly released revised rules in respect of the investments into China’s financial market through the Qualified Foreign Institutional Investor and Renminbi Qualified Foreign Institutional Investor (collectively, QFII) regime (the New Rules).
Subscribe and stay up to date with the latest legal news, information and events . . .
© Norton Rose Fulbright LLP 2023