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International regulatory update -10 14 March 2014

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Netherlands, United Kingdom
  • -
  • March 18 2014

The EU Commission has adopted a package of Regulatory Technical Standards (RTS) needed to implement provisions of the Capital Requirements Regulation

International regulatory update 24 28 February 2014

  • Clifford Chance LLP
  • -
  • European Union, Germany, Global, Hong Kong, United Kingdom, USA
  • -
  • March 3 2014

EU Parliament and Council negotiators have reached an agreement on the proposed directive amending Directive 200965EC on the coordination of laws

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

This week at the UK regulators - 22 July 2013

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • July 22 2013

Last week saw another example of the FCA focusing attention on its forward-facing consumer protection work by announcing a substantial financial

This week at the UK regulators - 8 July 2013

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • July 8 2013

Last week saw the FCA's focus remain firmly on consumer protection as it followed its thematic review into mobile phone insurance with enforcement

FSA update

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • September 12 2011

The FSA has fined Swift 1st Limited £630,000 for unfair treatment of some customers facing mortgage arrears