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Results: 1-10 of 67

This week at the UK regulators - 5 August 2013
  • Clifford Chance LLP
  • United Kingdom
  • August 5 2013

The Court of Appeal has (on 29 July) upheld an appeal pursued by the FCA against a decision made by the Upper Tribunal in November 2012 as to whether


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


EU political update 22 - 26 April 2013
  • Clifford Chance LLP
  • European Union
  • April 22 2013

On 16 April, the European Parliament adopted a Capital Requirements Regulation (CRR) and a fourth edition of the Capital Requirements Directive (CRD


Luxembourg legal update - February 2014
  • Clifford Chance LLP
  • European Union, Luxembourg
  • February 27 2014

The European Banking Authority (EBA) has updated its set of questions and answers (Q&A) on the Single Rulebook (CRD IV etc


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


EU political update: 15 - 19 September 2014
  • Clifford Chance LLP
  • European Union
  • September 15 2014

On 10 September 2014, President-elect Jean-Claude Juncker announced the structure of his team, and the allocation of responsibilities in the 'Juncker


Luxembourg legal update - July 2014
  • Clifford Chance LLP
  • European Union, Luxembourg
  • July 10 2014

The Single Supervisory Mechanism (SSM) Framework Regulation that was published in the Official Journal on 14 May 2014 has entered into force on 15 May


EU political update 1 - 5 July 2013
  • Clifford Chance LLP
  • European Union
  • July 1 2013

On 1 July, Croatia acceded to the European Union, becoming its 28th Member State. Croatia will be represented in the European Commission by Neven


FSA update - 21 January 2013
  • Clifford Chance LLP
  • United Kingdom
  • January 21 2013

The FSA has (on 15 January) Imposed a financial penalty of £212,237 on Harbinder Panesar and Banned him from the financial Services industry. It has


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