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Results: 1-10 of 116

English judiciary establishes a specialist court for the financial markets
  • Clifford Chance LLP
  • United Kingdom
  • September 24 2015

Conscious of the international competition for contentious business, the High Court in England is setting up a specialist Financial List, in which

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

EU political update 5 - 9 October 2015
  • Clifford Chance LLP
  • European Union, OECD
  • October 5 2015

On 1 October 2015, the Council of the European Union approved a new Regulation ending roaming charges across the European Union as of mid-2017, and

'Snowball' swaps enforced - again
  • Clifford Chance LLP
  • Portugal
  • December 15 2016

The English Court of Appeal has confirmed the first instance decision that "snowball" swaps between Portuguese public transport authorities and a

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

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

SFC seeks to abolish non-reliance clauses with new suitability requirement
  • Clifford Chance LLP
  • Hong Kong
  • December 11 2015

Following an extensive consultation, the SFC has published a new clause which must be included in all client agreements. The new clause, published as

EU Political Update 28 November - 02 December 2016
  • Clifford Chance LLP
  • European Union, OECD
  • November 28 2016

A weekly review of political developments in the European Union EU Political Update 28 November - 02 December 2016

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