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Results: 1-10 of 38

This week at the UK regulators - 9 February 2016
  • Clifford Chance LLP
  • European Union, United Kingdom
  • February 9 2016

Enforcement action taken by the FCA this week has been dominated by joint action with the PRA against multiple individuals and firms for misconduct


International regulatory update 1 - 5 February 2016
  • Clifford Chance LLP
  • European Union, Global
  • February 9 2016

The EU Commission has presented its action plan to combat the financing of terrorism. The action plan focuses on two strands of action


International regulatory update 11 - 15 January 2016
  • Clifford Chance LLP
  • European Union
  • January 19 2016

The European Banking Authority (EBA) has published revised final draft technical standards and guidelines on thefurther specification of the


International regulatory update 21 - 31 December 2015
  • Clifford Chance LLP
  • European Union
  • January 5 2016

The Regulation on transparency of securities financing transactions and of reuse (SFTR) has been published in the Official Journal. Among other


International regulatory update 14 - 18 December 2015
  • Clifford Chance LLP
  • European Union
  • December 22 2015

A Commission Implementing Regulation to extend the transitional periods related to own funds requirements for exposures to central counterparties


International regulatory update 30 November - 4 December 2015
  • Clifford Chance LLP
  • Hong Kong, South Korea, USA, Australia, European Union
  • December 8 2015

The EU Commission has published a proposal for a Regulation on the Prospectus to be published when securities are offered to the public or a


International regulatory update 23 - 27 November 2015
  • Clifford Chance LLP
  • European Union
  • December 1 2015

The EU Commission has published a proposal for a Regulation establishing a European Deposit Insurance Scheme (EDIS), which would amend the Single


International regulatory update 16 - 20 November 2015
  • Clifford Chance LLP
  • European Union
  • November 24 2015

The EU Council has adopted the Securities Financing Transactions Regulation (SFTR), which is intended to counter the risk of trading activities


International regulatory update 09 - 13 November 2015
  • Clifford Chance LLP
  • European Union
  • November 17 2015

The Economic and Financial Affairs (ECOFIN) Council, comprising finance ministers from all EU Member States, has published the outcome of its 10


International regulatory update 19 - 23 October 2015
  • Clifford Chance LLP
  • European Union
  • October 27 2015

The EU Commission has launched the first stage of its implementation of the Five President's Report, jointly published by the Presidents of the EU