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Results: 1-10 of 84

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


Reflections from the international arbitration group
  • Clifford Chance LLP
  • Africa, Asia-Pacific, Canada, Central & South America, European Union, Middle East, Russia, USA
  • 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 - 27 31 October 2014
  • Clifford Chance LLP
  • India, Luxembourg, Singapore, South Korea, United Kingdom, USA, China, European Union, Global, Hong Kong
  • November 4 2014

The European Banking Authority (EBA) has published the results of the 2014 EU-wide stress test of 123 banks. In addition, the European Central Bank


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


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


International Regulatory Update 26 - 30 September 2016
  • Clifford Chance LLP
  • Australia, European Union, Hong Kong, United Kingdom, USA
  • October 4 2016

The European Securities and Markets Authority (ESMA) has published a consultation paper on draft regulatory technical standards (RTS) and Implementing


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

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


International Regulatory Update 24 - 28 October 2016
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • November 1 2016

The EU Commission has published its Work Programme for 2017, setting out the list of actions it will take in the coming twelve months. The Commission