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Results: 1-10 of 22

International Regulatory Update 21 - 25 November 2016
  • Clifford Chance LLP
  • Global
  • November 29 2016

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


EU Political Update 28 November - 02 December 2016
  • Clifford Chance LLP
  • European Union, OECD
  • November 28 2016

A weekly review of political developments in the European Union EU Political Update 28 November - 02 December 2016


This week at the UK regulators - 28 November 2016
  • Clifford Chance LLP
  • United Kingdom
  • November 28 2016

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential


Luxembourg Legal Update - November 2016
  • Clifford Chance LLP
  • European Union, Luxembourg, United Kingdom
  • November 23 2016

We are pleased to provide you with the latest edition of our Luxembourg Legal Update. The newsletter provides a compact summary and guidance on the


International Regulatory Update 14 - 18 November 2016
  • Clifford Chance LLP
  • Global
  • November 22 2016

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


This week at the UK regulators - 31 October 2016
  • Clifford Chance LLP
  • United Kingdom
  • October 31 2016

The main enforcement development was follow-up action by the FCA to ban two individuals convicted of fraud in 2014 in connection with Arck investments


International Regulatory Update 10 - 14 October 2016
  • Clifford Chance LLP
  • Hong Kong, USA
  • October 18 2016

The European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) have both published their work programmes for 2017


This week at the UK regulators - 17 October 2016
  • Clifford Chance LLP
  • Hong Kong, USA
  • October 17 2016

The main enforcement development last week was the imposition of a fine of £3.2 million and restrictions on taking on new business on a bank for


This week at the UK regulators - 26 September 2016
  • Clifford Chance LLP
  • European Union, Hong Kong, USA
  • September 26 2016

Although no significant enforcement cases were concluded last week, the UK regulators released several consultation papers and statements. The FCA


Luxembourg Legal Update - July 2016
  • Clifford Chance LLP
  • Luxembourg, OECD
  • July 28 2016

We are pleased to provide you with the latest edition of our Luxembourg Legal Update. The newsletter provides a compact summary and guidance on the