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Results: 1-10 of 77

This week at the UK regulators - 28 October 2014
  • Clifford Chance LLP
  • United Kingdom, USA
  • October 28 2014

No enforcement actions were concluded last week, although the FCA released details of its decision to impose a financial penalty of over £290,000 and


International regulatory update - 20 24 October 2014
  • Clifford Chance LLP
  • European Union, Hong Kong, Russia, South Africa, South Korea, Ukraine, United Kingdom, USA, Vietnam
  • October 31 2014

The EU Commission has adopted a delegated act on the calculation of banks’ contributions to national resolution funds in all 28 EU Member States under


Culture and ethics in financial institutions: what are the expectations?
  • Clifford Chance LLP
  • United Kingdom, USA
  • December 2 2014

In the wake of the financial crisis, culture and ethics have emerged as key themes for regulators, enforcement authorities and courts as they seek to


Expecting the unexpected lessons on sanctions and addressing legal uncertainties
  • Clifford Chance LLP
  • European Union, Russia, USA
  • December 4 2014

With the decision by the United States and the European Union to impose sanctions on Russia came a raft of new challenges not ordinarily contemplated


Reflections from the international arbitration group
  • Clifford Chance LLP
  • Russia, USA, Africa, Asia-Pacific, Canada, Central & South America, European Union, Middle East
  • December 5 2014

We have seen a number of developments in the oil and gas sector that are likely to be of interest to arbitration practitioners given the causal


International regulatory update - 1 5 December 2014
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, USA
  • December 12 2014

The European Securities and Markets Authority (ESMA) has launched a consultation on asset segregation requirements under the Alternative Investment


International regulatory update 24 28 February 2014
  • Clifford Chance LLP
  • European Union, Germany, Global, Hong Kong, United Kingdom, USA
  • March 3 2014

EU Parliament and Council negotiators have reached an agreement on the proposed directive amending Directive 200965EC on the coordination of laws


International Regulatory Update 21 - 25 October 2013
  • Clifford Chance LLP
  • Jersey, Singapore, United Kingdom, USA, European Union, Germany, Guernsey, Hong Kong, Italy
  • October 30 2013

The European Council (Heads of State or Government) has published the conclusions from its meeting on 24 and 25 October 2013. Amongst other things


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


International regulatory update
  • Clifford Chance LLP
  • Australia, China, European Union, Global, Singapore, Spain, Switzerland, Ukraine, United Kingdom, USA
  • October 22 2013

The EU Council has given its final approval to two regulations creating a Single Supervisory Mechanism (SSM) for the oversight of banks and other