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Results: 1-10 of 75

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


European court gives guidance on the winding up directive for banks
  • Clifford Chance LLP
  • European Union
  • November 6 2014

On 17 October 2014 a European Court in the case of Landsbanki hf v Merrill Lynch International Limited provided some much needed guidance on


Luxembourg legal update - November 2014
  • Clifford Chance LLP
  • European Union, Luxembourg
  • November 3 2014

Over the last few months, the following new Commission Delegated and Commission Implementing Regulations have been published in the Official Journal


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


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


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


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 - 26 January 2015
  • Clifford Chance LLP
  • United Kingdom
  • January 26 2015

Last week was an active week in terms of concluded enforcement cases. The Upper Tribunal has upheld substantial fines and prohibition orders imposed


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


Contentious commentary - February 2015
  • Clifford Chance LLP
  • United Kingdom
  • February 13 2015

If an agreement says, wrongly, that it is subject to the Consumer Credit Act 1974, are the Act's protections incorporated into the agreement by