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Results: 1-10 of 111

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


Broad international recognition afforded to BRRD resolution measures
  • Clifford Chance LLP
  • United Kingdom
  • November 10 2016

Whether assets have or have not been transferred to a bridge bank under the BRRD depends primarily upon the law governing the resolution measures. In


Luxembourg legal update - March 2015
  • Clifford Chance LLP
  • Luxembourg
  • March 2 2015

On 4 November 2014, the European Central Bank (ECB) assumed its supervisory functions under the Single Supervisory Mechanism (SSM). The ECB is now


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


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


ASRAchmea aftermath: Dutch Supreme Court reconfirms validity of security surplus arrangements in highly anticipated ruling
  • Clifford Chance LLP
  • Netherlands
  • October 21 2015

The validity and enforceability of security surplus arrangements (overwaarde-arrangementen) in bankruptcy has been a hot topic in the Dutch


LIBOR-based defences rejected by the court
  • Clifford Chance LLP
  • United Kingdom
  • March 4 2016

The Court of Appeal has rejected a miscellany of defences raised by a borrower based on the alleged rigging of LIBOR by a lending bank. The case may


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


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


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