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Results: 1-10 of 58

Contentious commentary - February 2015

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • February 13 2015

If an agreement says, wrongly, that it is subject to the Consumer Credit Act 1974, are the Act's protections incorporated into the agreement by

This week at the UK regulators - 26 January 2015

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • January 26 2015

Last week was an active week in terms of concluded enforcement cases. The Upper Tribunal has upheld substantial fines and prohibition orders imposed

EU political update: 26 - 30 January 2015

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • January 26 2015

On 20 January 2015, Vice-President of the European Commission for the Digital Single Market Andrus Ansip gave a speech on the safety and security of

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