We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 55

This week at the UK regulators - 25 November 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • November 25 2014

In addition to the fines imposed on a number of banks by the FCA and PRA for an IT failure in June 2012 in the first action they have concluded

Contentious commentary - November 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • November 10 2014

The without prejudice rule prevents a court from hearing evidence of settlement negotiations. For the rule to apply, there must be a genuine dispute

European court gives guidance on the winding up directive for banks

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • November 6 2014

On 17 October 2014 a European Court in the case of Landsbanki hf v Merrill Lynch International Limited provided some much needed guidance on

International regulatory update - 27 31 October 2014

  • Clifford Chance LLP
  • -
  • China, European Union, Global, Hong Kong, India, Luxembourg, Singapore, South Korea, United Kingdom, USA
  • -
  • November 4 2014

The European Banking Authority (EBA) has published the results of the 2014 EU-wide stress test of 123 banks. In addition, the European Central Bank

Luxembourg legal update - November 2014

  • Clifford Chance LLP
  • -
  • European Union, Luxembourg
  • -
  • November 3 2014

Over the last few months, the following new Commission Delegated and Commission Implementing Regulations have been published in the Official Journal

New York Court of Appeals holds that separate entity rule prevents restraint of assets held in foreign banks' branch accounts by New York courts

  • Clifford Chance LLP
  • -
  • USA
  • -
  • October 25 2014

On October 23, 2014, New York's highest court issued a ruling answering a question certified to it by the United States Second Circuit Court of

EU political update: 15 - 19 September 2014

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • September 15 2014

On 10 September 2014, President-elect Jean-Claude Juncker announced the structure of his team, and the allocation of responsibilities in the 'Juncker

DIFC Judge rules on the regulatory perimeter of the DFSA and suitability standards in Al Khorafi v. Bank Sarasin- Alpen and Bank Sarasin

  • Clifford Chance LLP
  • -
  • Middle East, United Arab Emirates
  • -
  • September 1 2014

The DIFC Court of First Instance ( the Court) has found Bank Sarasin & Co. Ltd, a Swiss incorporated bank with no registered presence in the Dubai

Luxembourg legal update - July 2014

  • Clifford Chance LLP
  • -
  • European Union, Luxembourg
  • -
  • July 10 2014

The Single Supervisory Mechanism (SSM) Framework Regulation that was published in the Official Journal on 14 May 2014 has entered into force on 15 May

This week at the UK regulators - 28 May 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • May 28 2014

Away from the well-publicised action taken for systems and controls breaches in connection with the London Gold Fixing, attention last week was