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Results: 11-20 of 277

This week at the UK regulators - 3 August 2015
  • Clifford Chance LLP
  • United Kingdom
  • August 3 2015

In a busy week of policy pronouncements, the FCA published its thematic review of oversight and controls of financial benchmarks. Following a ten


Luxembourg legal update : July 2015
  • Clifford Chance LLP
  • Luxembourg
  • July 30 2015

The fourth Anti-money Laundering Directive (AMLD 4 Directive (EU) 2015849) and the Regulation on information accompanying transfers of funds (FATF


International regulatory update 20 - 24 July 2015
  • Clifford Chance LLP
  • European Union
  • July 28 2015

The European Securities and Markets Authority (ESMA) has launched a consultation on proposed guidelines on sound remuneration under the Undertakings


Securities and Futures Appeals Tribunal issues first decision relating to breaches under the Financial Dispute Resolution Scheme
  • Clifford Chance LLP
  • Hong Kong
  • July 22 2015

Recently, the Securities and Futures Appeals Tribunal (SFAT) upheld sanctions imposed by the Securities and Futures Commission (SFC) against The


International regulatory update 6 10 July 2015
  • Clifford Chance LLP
  • European Union
  • July 14 2015

The European Banking Authority (EBA) has published final draft technical standards and guidelines under several provisions of the Bank Recovery and


EU political update: 13 17 July 2015
  • Clifford Chance LLP
  • European Union
  • July 13 2015

On 13 July 2015, after 17 hours of negotiations, European leaders agreed in principle that they are ready to start negotiations on an ESM programme


International regulatory update: 29 June - 3 July 2015
  • Clifford Chance LLP
  • China, European Union, Global, USA, Netherlands, Poland, Singapore, South Korea, Thailand, United Kingdom
  • July 7 2015

The programme also sets out the Presidency's intention to conclude negotiations on transparency and exchange of information regarding tax rulings and


This week at the UK regulators - 1 July 2015
  • Clifford Chance LLP
  • United Kingdom
  • July 1 2015

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


This week at the UK regulators - 9 June 2015
  • Clifford Chance LLP
  • United Kingdom
  • June 9 2015

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


The euro area and capital controls
  • Clifford Chance LLP
  • European Union
  • May 29 2015

Contingency planning around the problems faced by Greece inevitably turns to the possibility of capital controls, whether in the context of a default