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Results: 1-8 of 8

After Brexit
  • Clifford Chance LLP
  • European Union, United Kingdom
  • August 24 2016

On 23 June 2016, the UK population voted to leave the European Union, with 52 of the more than 32 million people that voted opting for Brexit. What


This week at the UK regulators - 14 March 2016
  • Clifford Chance LLP
  • Hong Kong, United Kingdom
  • March 14 2016

The main enforcement development last week was the confirmation of the cancellation of the interim permission of a debt management firm based on the


This week at the UK regulators - 18 January 2016
  • Clifford Chance LLP
  • United Kingdom
  • January 18 2016

UK enforcement activity last week was limited to the PRA's first enforcement action against individuals, a decision by the FCA not to revoke a


This week at the UK regulators - 14 April 2014
  • Clifford Chance LLP
  • United Kingdom, USA
  • April 14 2014

This week has seen mainstream coverage of the FCA non-executive directors' decision to appoint Clifford Chance's Simon Davis to lead the independent


This week at the UK regulators - 6 January 2014
  • Clifford Chance LLP
  • United Kingdom
  • January 6 2014

The FCA has remained relatively active over the festive period, imposing a penalty of over £1.8 million on an insurance Brokerage firm for failings


This week at the UK regulators - 18 June 2013
  • Clifford Chance LLP
  • European Union, United Kingdom
  • June 18 2013

Last week, the FCA continued to develop the flexible approach to penalty calculation regime now seen in a number of Cases under both the old and the


FSA update - 21 January 2013
  • Clifford Chance LLP
  • United Kingdom
  • January 21 2013

The FSA has (on 15 January) Imposed a financial penalty of £212,237 on Harbinder Panesar and Banned him from the financial Services industry. It has