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Results: 1-10 of 28

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


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


Case: Tael One construction of LMA terms and conditions for secondary debt trading take three
  • Clifford Chance LLP
  • United Kingdom
  • March 25 2015

That a dispute over construction of the terms of a secondary debt trade on standard Loan Market Association (LMA) terms ended up in the Supreme Court


Contentious commentary - February 2015
  • Clifford Chance LLP
  • United Kingdom
  • February 13 2015

If an agreement says, wrongly, that it is subject to the Consumer Credit Act 1974, are the Act's protections incorporated into the agreement by


This week at the UK regulators - 26 January 2015
  • Clifford Chance LLP
  • United Kingdom
  • January 26 2015

Last week was an active week in terms of concluded enforcement cases. The Upper Tribunal has upheld substantial fines and prohibition orders imposed


This week at the UK regulators - 25 November 2014
  • Clifford Chance LLP
  • United Kingdom
  • November 25 2014

In addition to the fines imposed on a number of banks by the FCA and PRA for an IT failure in June 2012 in the first action they have concluded


Contentious commentary - November 2014
  • Clifford Chance LLP
  • United Kingdom
  • November 10 2014

The without prejudice rule prevents a court from hearing evidence of settlement negotiations. For the rule to apply, there must be a genuine dispute


International regulatory update - 27 31 October 2014
  • Clifford Chance LLP
  • United Kingdom, USA, Global, Hong Kong, India, Luxembourg, Singapore, South Korea, China, European Union
  • November 4 2014

The European Banking Authority (EBA) has published the results of the 2014 EU-wide stress test of 123 banks. In addition, the European Central Bank


This week at the UK regulators - 28 May 2014
  • Clifford Chance LLP
  • United Kingdom
  • May 28 2014

Away from the well-publicised action taken for systems and controls breaches in connection with the London Gold Fixing, attention last week was