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Results: 1-10 of 115

EU political update: 26 - 30 January 2015
  • Clifford Chance LLP
  • European Union
  • January 26 2015

On 20 January 2015, Vice-President of the European Commission for the Digital Single Market Andrus Ansip gave a speech on the safety and security of


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


New York Court of Appeals holds that separate entity rule prevents restraint of assets held in foreign banks' branch accounts by New York courts
  • Clifford Chance LLP
  • USA
  • October 25 2014

On October 23, 2014, New York's highest court issued a ruling answering a question certified to it by the United States Second Circuit Court of


The PPSA's temporary perfection period is nearly over: are you prepared?
  • Clifford Chance LLP
  • Australia
  • November 8 2013

It has been almost two years since the Australian Personal Property Securities Act 2009 (Cth) (PPSA), and the register that it established (the PPSR


EU political update 15 - 19 July 2013
  • Clifford Chance LLP
  • European Union
  • July 15 2013

On 10 July 2013, the Commission proposed a Single Resolution Mechanism (SRM) for the Banking Union. The SRM is intended to complement the Single


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


FSA update - 28 January 2013
  • Clifford Chance LLP
  • United Kingdom
  • January 28 2013

In a judgment released on 25 January, the Upper Tribunal has upheld the £8 million financial penalty imposed by the FSA on 7722656 Canada Inc


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


The limited obligations of agent banks - September 2013
  • Clifford Chance LLP
  • United Kingdom
  • September 9 2013

Agent banks often trouble over the extent of their duties to their syndicate and, in particular, how far they are required to act beyond the express


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