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Results: 1-10 of 186

Enforcement actions against senior managers: liability, regime change and implications for firms

  • Freshfields Bruckhaus Deringer LLP
  • -
  • United Kingdom
  • -
  • July 15 2014

It is a cardinal principle of modern public life that, where something has gone wrong in an organisation, one or more senior individuals must be

This week at the UK regulators - 14 July 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • July 14 2014

As part of its ongoing campaign of action in the consumer credit sector, the FCA has agreed a settlement with a pay day lender which will see a total

Do the UK’s interest on late payment rules apply to my international contract?

  • Squire Patton Boggs
  • -
  • United Kingdom
  • -
  • July 8 2014

The UK High Court has given a useful ruling on when statutory interest can be charged on debts arising under contracts expressed to be subject to

This week at the UK regulators - 23 June 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • June 23 2014

Aside from fines imposed on two firms for issues in relation to historic financial promotions in connection with investment products, the most

Corporate and business law update - London calling - Summer 2014

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • June 18 2014

On 21 April 2014, the Department for Business, Innovation & Skills (BIS) published the UK Government's response to its discussion paper of July 2013

International regulatory update - 9 13 June 2014

  • Clifford Chance LLP
  • -
  • China, European Union, Hong Kong, India, Japan, Netherlands, Switzerland, United Kingdom, USA
  • -
  • June 17 2014

The new Markets in Financial Instruments Directive (MiFID 2) and Regulation (MiFIR) have been published in the Official Journal. Amongst other things

The EU payments legislative package is considered further by the House of Commons Scrutiny Committee

  • Eversheds LLP
  • -
  • European Union, United Kingdom
  • -
  • June 3 2014

On 28 May 2014, the House of Commons European Scrutiny Committee (the Committee) published its 50th report of the 2013-14 session. The report, among

The new FCA consumer credit regime

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • May 29 2014

On 28 February 2014, the FCA published Policy Statement 143: Final rules for consumer credit firms (the PS). In the PS the FCA set out its final

Pay late? Pay interest!

  • Hill Dickinson LLP
  • -
  • United Kingdom
  • -
  • May 27 2014

Ruth Carins examines the legislative framework which facilitates the recovery of interest and compensation when money due under construction

International regulatory update 12 16 May 2014

  • Clifford Chance LLP
  • -
  • Belgium, China, European Union, Hong Kong, Japan, Luxembourg, United Kingdom, USA
  • -
  • May 19 2014

The EU Council has formally approved the proposals for a directive on markets in financial instruments repealing Directive 200439EC (MiFID 2) and a