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Results: 1-10 of 81

Commitment letters - some hard lessons
  • Clifford Chance LLP
  • United Kingdom
  • October 20 2016

Every so often a judicial decision crops up saying nothing new about the law but with facts so close to home that it creates jitters. Novus Aviation

This week at the UK regulators - 10 October 2016
  • Clifford Chance LLP
  • United Kingdom
  • October 10 2016

The main enforcement development last week was the imposition of a financial penalty of £8.2 million on two firms for client asset related failings

International Regulatory Update 26 - 30 September 2016
  • Clifford Chance LLP
  • Australia, European Union, Hong Kong, United Kingdom, USA
  • October 4 2016

The European Securities and Markets Authority (ESMA) has published a consultation paper on draft regulatory technical standards (RTS) and Implementing

Rare win for customers in Hong Kong mis-selling case
  • Clifford Chance LLP
  • Hong Kong
  • August 23 2016

The Court of First Instance in Chang Pui Yin v Bank of Singapore Ltd 2016 HKEC 1721 found in favour of two elderly customers who claimed they had

DIFC Courts refuse to stay proceedings based on pending Dubai Court Claim
  • Clifford Chance LLP
  • United Arab Emirates
  • August 14 2016

In a judgment of Deputy Chief Justice Sir David Steel issued by the DIFC Courts on 1 August 2016 in Standard Chartered Bank v Investment Group

CFTC Bitfinex Enforcement Action
  • Clifford Chance LLP
  • USA
  • July 28 2016

On June 2, the Commodity Futures Trading Commission (the "CFTC") issued an order against Hong Kong based cryptocurrency exchange BFXNA Inc. doing

This week at the UK regulators - 25 July 2016
  • Clifford Chance LLP
  • Australia, Singapore, South Korea, United Kingdom
  • July 25 2016

In the latest of a number of such judgments, the Upper Tribunal has held that a collective reference to traders belonging to a particular part of a

EU Political Update 18 - 22 July 2016
  • Clifford Chance LLP
  • European Union, USA
  • July 18 2016

A weekly review of political developments in the European Union EU Political Update 18 - 22 July 2016

Hong Kong Court of Appeal confirms win for bank in mis-selling case
  • Clifford Chance LLP
  • Hong Kong
  • June 30 2016

The Court of Appeal recently unanimously upheld the first instance decision in DBS Bank (Hong Kong) Ltd v Sit Pan Jit, handed down in April 2015. In

International Regulatory Update 20 - 24 June 2016
  • Clifford Chance LLP
  • Hong Kong, Singapore, South Korea, United Kingdom, Australia, European Union, Global
  • June 28 2016

The Presidents of the EU Council, Parliament, and Commission and the Prime Minister of the Netherlands as holder of the rotating Presidency of the