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Results: 1-10 of 115

This week at the UK regulators - 10 October 2016
  • Clifford Chance LLP
  • United Kingdom
  • October 10 2016

The main enforcement development last week was the imposition of a financial penalty of £8.2 million on two firms for client asset related failings


Lender as a Shadow Director
  • Clifford Chance LLP
  • Spain
  • May 19 2017

THE CONCEPT OF SHADOW DIRECTORSHIP THE STARTING POINT OF OUR ANALYSIS: THE EXCEPTIONAL NATURE OF SHADOW DIRECTORSHIP SHAREHOLDER STATUS CARRIES NO


El acreedor financiero como administrador de hecho
  • Clifford Chance LLP
  • Spain
  • May 19 2017

EL concepto de administración de hecho El punto de partida del análisis: carácter excepcional de la administración de hecho La condición de accionista


Broad international recognition afforded to BRRD resolution measures
  • Clifford Chance LLP
  • United Kingdom
  • November 10 2016

Whether assets have or have not been transferred to a bridge bank under the BRRD depends primarily upon the law governing the resolution measures. In


This week at the UK regulators - 28 May 2014
  • Clifford Chance LLP
  • United Kingdom
  • May 28 2014

Away from the well-publicised action taken for systems and controls breaches in connection with the London Gold Fixing, attention last week was


Contentious commentary
  • Clifford Chance LLP
  • United Kingdom
  • May 7 2014

Under a CLO, receipts could be reinvested rather than repaid to noteholders as long as the "ratings of the Class A1 Notes have not been down-graded


EU political update: 19 - 23 May 2014
  • Clifford Chance LLP
  • European Union
  • May 19 2014

On 13 May 2014, the Council of the European Union formally adopted a new regime to better enforce EU rules on the posting of workers. The Posting of


Luxembourg legal update - November 2014
  • Clifford Chance LLP
  • European Union, Luxembourg
  • November 3 2014

Over the last few months, the following new Commission Delegated and Commission Implementing Regulations have been published in the Official Journal


International regulatory update - 27 31 October 2014
  • Clifford Chance LLP
  • South Korea, United Kingdom, USA, European Union, Global, Hong Kong, India, Luxembourg, Singapore, China
  • November 4 2014

The European Banking Authority (EBA) has published the results of the 2014 EU-wide stress test of 123 banks. In addition, the European Central Bank


Luxembourg legal update - March 2015
  • Clifford Chance LLP
  • Luxembourg
  • March 2 2015

On 4 November 2014, the European Central Bank (ECB) assumed its supervisory functions under the Single Supervisory Mechanism (SSM). The ECB is now