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Results: 1-10 of 32

Corporate update July 2015
  • Clifford Chance LLP
  • United Kingdom
  • July 8 2015

In this edition, we look ahead 12 months to the implementation of the EU Market Abuse Regulation in July 2016 which will bring about changes to the


International regulatory update 10-14 December 2012
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union


International regulatory update 12 16 May 2014
  • Clifford Chance LLP
  • Luxembourg, United Kingdom, USA, Belgium, China, European Union, Hong Kong, Japan
  • 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 - 17 - 21 March 2014
  • Clifford Chance LLP
  • Switzerland, Ukraine, United Kingdom, USA, Global, Hong Kong, Poland, Russia, Singapore, Spain, Australia, China, European Union, Germany
  • March 27 2014

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


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


This week at the UK regulators - 2 February 2015
  • Clifford Chance LLP
  • United Kingdom
  • February 2 2015

Last week, two individuals convicted of fraud and other offences last month were sentenced in connection with their roles in promoting an


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


Corporate update January 2015
  • Clifford Chance LLP
  • United Kingdom
  • January 22 2015

In this edition, we consider the potential impact of the Autumn 2014 Budget Statement, the effect of which may reduce the popularity of “B share


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