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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


Another knock for unilateral jurisdiction clauses in Europe
  • Clifford Chance LLP
  • European Union, France
  • May 18 2015

Unilateral, or one-sided, jurisdiction clauses are common in financial agreements. Typically, they provide that the borrower can sue the finance


Supreme Court simplifies claw-back rule on funds transfers in insolvency proceedings
  • Clifford Chance LLP
  • Netherlands
  • May 8 2015

A basic principle of Dutch insolvency law is that a bankruptcy order by the court takes (retroactive) effect from 0:00 on the day on which the court


Germany upfront fees in syndicated lending in light of recent Federal Court of Justice judgements
  • Clifford Chance LLP
  • Germany
  • April 29 2015

For German law consumer credits (Verbraucherdarlehen) work fees (Bearbeitungsentgelte) can only be charged upfront if the consumer (Verbraucher) has


Hong Kong High Court confirms the effectiveness of non-reliance clauses in bank-customer contracts
  • Clifford Chance LLP
  • Hong Kong
  • April 24 2015

The Hong Kong High Court recently handed down its reasons for decision dismissing a customer's mis-selling claim against DBS in respect of the sale


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