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


Payment Services Directive 2
  • Clifford Chance LLP
  • European Union
  • July 3 2015

On 2 June 2015, the Council of the EU published its final compromise text for the new Payment Services Directive (the Directive). Further substantive


International regulatory update - 21 25 July 2014
  • Clifford Chance LLP
  • European Union, United Kingdom, Global, Hong Kong, Lithuania, Luxembourg, Singapore, Thailand
  • July 28 2014

The EU Council has formally adopted the proposed Directive on undertakings for collective investment in transferable securities (UCITS V). The


International regulatory update
  • Clifford Chance LLP
  • China, European Union, USA, France, Luxembourg, Netherlands, Singapore, Switzerland, United Kingdom
  • August 13 2013

The European Securities and Markets Authority (ESMA) has sent the EU Commission a final report proposing an amendment to Article 5 of the Implementing


Thailand: creditors, guarantors and mortgagors
  • Clifford Chance LLP
  • Thailand
  • October 17 2014

A guarantor or mortgagor may legally waive their rights in favour of a creditor or assume liability for a debtor's obligations. In practice, however


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


This week at the UK regulators - 3 November 2014
  • Clifford Chance LLP
  • United Kingdom
  • November 3 2014

The FCA concluded two enforcement cases involving consumer protection issues last week, fining one firm £4.1 million for failing to deal properly with


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


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


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