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Results: 1-10 of 21

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


International regulatory update - 6 9 May 2014
  • Clifford Chance LLP
  • European Union, Germany, Indonesia, Switzerland, United Kingdom
  • May 13 2014

The EU Council has formally adopted the Recovery and Resolution Directive (RRD). The Directive provides national authorities with tools to pre-empt


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 - 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


Business ethics: How can businesses and banks regain public trust?
  • Clifford Chance LLP
  • United Kingdom
  • October 4 2016

How can businesses and banks regain public trust? What practical measures would improve their ethical standing? These issues were discussed during a


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

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


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