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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 - 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

FSA update - 21 January 2013

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • January 21 2013

The FSA has (on 15 January) Imposed a financial penalty of £212,237 on Harbinder Panesar and Banned him from the financial Services industry. It has