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This week at the UK regulators - 7 May 2013

Clifford Chance LLP
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United Kingdom
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May 7 2013

The FCA has remained active on all fronts during the past week. It has charged more individuals in connection with criminal investigations into

FSA update - 8 October 2012

Clifford Chance LLP
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United Kingdom
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October 8 2012

The FSA has (on 1 October) charged four individuals with conspiracy to commit insider dealing

FSA update

Clifford Chance LLP
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United Kingdom
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September 12 2011

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

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Workarea - Insurance & Reinsurance
Workarea - Capital Markets
Workarea - White Collar Crime
Workarea - Banking
Firm Name - Clifford Chance LLP
Jurisdiction - United Kingdom

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