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Results: 1-10 of 70

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


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


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


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


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


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


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 14 - 18 January 2013
  • Clifford Chance LLP
  • European Union, Ireland
  • January 14 2013

On 9 January, Ireland officially launched its detailed programme and priorities of the Six-month long Irish Presidency. The programme sets out


Contentious commentary
  • Clifford Chance LLP
  • United Kingdom
  • May 7 2014

Under a CLO, receipts could be reinvested rather than repaid to noteholders as long as the "ratings of the Class A1 Notes have not been down-graded