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Results: 1-10 of 34

International regulatory update - 2 - 6 February 2015
  • Clifford Chance LLP
  • European Union, Germany, Global, Hong Kong, India, Myanmar, Singapore, South Korea, United Kingdom
  • February 10 2015

International Regulatory Update 1 International Regulatory Update 2 - 6 February 2015 IN THIS WEEK'S NEWS Market Abuse Regulation: ESMA publishes


Double first for SFO provides template for corporate bribery settlements
  • Clifford Chance LLP
  • United Kingdom
  • December 1 2015

On 30 November, the first deferred prosecution agreement ("DPA") reached between the UK Serious Fraud Office ("SFO") and a co-operating


International regulatory update 7 - 11 January 2013
  • Clifford Chance LLP
  • European Union, USA, France, Global, India, Poland, Singapore, United Kingdom
  • January 14 2013

EMIR: Extension of scrutiny period for Commission Delegated Regulations Basel III: Basel Committee releases revised version of Liquidity Coverage


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


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


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 - 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


Corporate update
  • Clifford Chance LLP
  • United Kingdom
  • January 28 2013

Whilst the year ahead for companies in the financial services sector looks set to be dominated once again by the regulatory change calendar, for most


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


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