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Results: 1-10 of 45

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


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


The Payment Accounts Directive
  • Clifford Chance LLP
  • European Union
  • May 8 2014

Payment service providers ("PSPs") offering payment accounts to consumers will have to provide afee information document and a glossary before


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


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


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


International regulatory update - 17 - 21 March 2014
  • Clifford Chance LLP
  • Spain, Switzerland, Ukraine, United Kingdom, USA, Germany, Global, Hong Kong, Poland, Russia, Singapore, Australia, China, European Union
  • March 27 2014

The EU Council Presidency and the EU Parliament have reached a provisional agreement on the proposed regulation establishing


International regulatory update -10 14 March 2014
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Netherlands, United Kingdom
  • March 18 2014

The EU Commission has adopted a package of Regulatory Technical Standards (RTS) needed to implement provisions of the Capital Requirements Regulation


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