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Results: 1-10 of 75

When a regulator calls
  • Clifford Chance LLP
  • Australia
  • August 26 2015

In recent times, regulators have been flexing their muscles by prosecuting those who came before them using information obtained under compulsion


Limits on mutual recognition under the EU Bank Recovery and Resolution Directive
  • Clifford Chance LLP
  • European Union
  • August 20 2015

A recent High Court judgment sheds light on provisions of the EU Bank Recovery and Resolution Directive (BRRD) that divide responsibility between


This week at the UK regulators - 17 August 2015
  • Clifford Chance LLP
  • United Kingdom
  • August 17 2015

In a busy week of enforcement action, the FCA and PRA announced the imposition of a public censure on a bank in connection with failings in its


Polish legislation newsletter July 2015
  • Clifford Chance LLP
  • Poland
  • August 13 2015

This legislation newsletter summarises selected changes to Polish law. It is not comprehensive and does not present all the changes to Polish law that


Se acelera y ajusta la modificación del régimen de la RPA en concesiones y la prenda de derechos de crédito futuros
  • Clifford Chance LLP
  • Spain
  • July 31 2015

La propuesta se incluye ahora en el Proyecto de Ley de Régimen Jurídico del Sector Público (cuya tramitación está avanzada y podrá aprobarse


Luxembourg legal update : July 2015
  • Clifford Chance LLP
  • Luxembourg
  • July 30 2015

The fourth Anti-money Laundering Directive (AMLD 4 Directive (EU) 2015849) and the Regulation on information accompanying transfers of funds (FATF


Justification to the judgment of the constitutional tribunal on banking enforcement titles
  • Clifford Chance LLP
  • Poland
  • July 2 2015

The Constitutional Tribunal published the justification to its 14 April 2015 judgment, which ruled that the laws on banking enforcement titles Art


Uzasadnienie wyroku Trybunału Konstytucyjnego w sprawie bankowych tytułów egzekucyjnych
  • Clifford Chance LLP
  • Poland
  • July 2 2015

Trybunał Konstytucyjny opublikował uzasadnienie wyroku z dnia 14 kwietnia 2015 roku stwierdzającego niezgodność z Konstytucją przepisów o bankowych


EU political update: 8 12 June 2015
  • Clifford Chance LLP
  • United Kingdom
  • June 9 2015

On 4 June 2015, the European Commission adopted an implementing act that will extend the transitional period for capital requirements for EU banking


This week at the UK regulators - 27 May 2015
  • Clifford Chance LLP
  • United Kingdom
  • May 27 2015

As has been widely reported, the FCA has (on 20 May) imposed a financial penalty of £284,432,000 on Barclays Bank Plc ("Barclays") for breaches of