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Results: 1-10 of 16

This week at the UK regulators - 6 January 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • January 6 2014

The FCA has remained relatively active over the festive period, imposing a penalty of over £1.8 million on an insurance Brokerage firm for failings

International Regulatory Update 23-27 September 2013

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA
  • -
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

Trading places: distressed debt trading in the US and UK restructuring markets

  • Clifford Chance LLP
  • -
  • United Kingdom, USA
  • -
  • September 25 2013

In the US, those who trade in distressed debt are alive to the fact that Courts may scrutinise the trading of claims in which parties seek to extract

The limited obligations of agent banks - September 2013

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • September 9 2013

Agent banks often trouble over the extent of their duties to their syndicate and, in particular, how far they are required to act beyond the express

This week at the UK regulators - 5 August 2013

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • August 5 2013

The Court of Appeal has (on 29 July) upheld an appeal pursued by the FCA against a decision made by the Upper Tribunal in November 2012 as to whether

This week at the UK regulators - 18 June 2013

  • Clifford Chance LLP
  • -
  • European Union, United Kingdom
  • -
  • June 18 2013

Last week, the FCA continued to develop the flexible approach to penalty calculation regime now seen in a number of Cases under both the old and the

Contentious commentary - June 2013

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • June 10 2013

Material adverse change clauses in Finance agreements are ubiquitous. They generally have two forms: first, a Representation made by the borrower At

This week at the UK regulators - 28 May 2013

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • May 28 2013

Last week saw a return to enforcement activity by the FCA. It concluded one enforcement case commenced by the FSA in relation to one of its

FSA update - 28 January 2013

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • January 28 2013

In a judgment released on 25 January, the Upper Tribunal has upheld the £8 million financial penalty imposed by the FSA on 7722656 Canada Inc

Corporate update

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • January 28 2013

Whilst the year ahead for companies in the financial services sector looks set to be dominated once again by the regulatory change calendar, for most