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Results: 1-10 of 45

International regulatory update 5 - 8 May 2015
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Luxembourg, Saudi Arabia, Singapore, Spain, United Arab Emirates
  • May 12 2015

The Latvian EU Council Presidency and the EU Parliament have reached a tentative agreement on the second Payment Services Directive (PSD 2), which


International regulatory update - 7 11 April 2014
  • Clifford Chance LLP
  • China, European Union, Global, Hong Kong, United Kingdom, USA
  • April 15 2014

The EU Commission has set out a package of measures intended to improve corporate governance in the EU, comprising: a proposal for the revision of the


This week at the UK regulators - 29 September 2014
  • Clifford Chance LLP
  • United Kingdom
  • September 29 2014

This week the FCA imposed a fine on Barclays Bank Plc of £37.7 million for failing properly to protect clients' custody assets, and the SEC awarded


A practical guide to the senior managers and certification regimes October 2014
  • Clifford Chance LLP
  • USA
  • October 3 2014

An individual covered by either the FCA’s or PRA’s Certification Regime. Covers a wider group of individuals in institutions regulated by the FCA


EU political update: 22 - 25 July 2014
  • Clifford Chance LLP
  • European Union
  • July 22 2014

On 15 July 2014, Jean-Claude Juncker was elected as the next President of the European Commission. He will take up his office on 1 November 2014 for


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


This week at the UK regulators - 14 July 2014
  • Clifford Chance LLP
  • United Kingdom
  • July 14 2014

As part of its ongoing campaign of action in the consumer credit sector, the FCA has agreed a settlement with a pay day lender which will see a total


International regulatory update - 8 12 September 2014
  • Clifford Chance LLP
  • China, European Union, Japan, Russia, Singapore, United Arab Emirates, United Kingdom
  • September 16 2014

The President-elect of the EU Commission, Jean-Claude Juncker, has announced details of the new Commission and the portfolios to be assigned to the


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


International Regulatory Update 23-27 September 2013
  • Clifford Chance LLP
  • Australia, China, European Union, Germany, Global, Guernsey, Singapore, South Korea, United Kingdom, USA, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital