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Results: 1-10 of 39

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 - 6 9 May 2014
  • Clifford Chance LLP
  • European Union, Germany, Indonesia, Switzerland, United Kingdom
  • May 13 2014

The EU Council has formally adopted the Recovery and Resolution Directive (RRD). The Directive provides national authorities with tools to pre-empt


International regulatory update 12 16 May 2014
  • Clifford Chance LLP
  • Belgium, USA, China, European Union, Hong Kong, Japan, Luxembourg, United Kingdom
  • May 19 2014

The EU Council has formally approved the proposals for a directive on markets in financial instruments repealing Directive 200439EC (MiFID 2) and a


EU political update: 17 - 21 March 2014
  • Clifford Chance LLP
  • European Union, USA
  • March 17 2014

On 13 March 2014, the European Parliament voted in favour of the Network and Information Security ('NIS') Directive. The intention of the Directive is


EU political update: 28 July - 1 August 2014
  • Clifford Chance LLP
  • European Union
  • July 28 2014

On 23 July 2014, the Council of the European Union adopted a Regulation relating to electronic cross border transactions. The new Regulation: lays


This week at the UK regulators - 2 March 2015
  • Clifford Chance LLP
  • United Kingdom
  • March 6 2015

The FCA has this week secured another conviction for insider dealing and in a separate case has issued a fine of more than £17 million for systems


EU political update 1 - 5 June 2015
  • Clifford Chance LLP
  • European Union
  • June 2 2015

On 27 May 2015, the European Union and Switzerland signed an agreement regarding the automatic exchange of financial account information, which is


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


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