Skip to main content Skip to footer menu

Clifford Chance





Tagged: 'Financial & economic crime'

Results 1-10 of 298

This week at the UK regulators - 27 August 2014

27 August 2014

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in...

This week at the UK regulators - 19 August 2014

19 August 2014

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in...

Ban on food imports: Russia introduces counter-sanctions

18 August 2014

Publication

Russia has introduced a one-year ban on the import of certain food and food products originating from the US, EU, Canada, Australia and Norway. The list of banned goods is set out in the Presidential Decree dated 6 August 2014 "On special economic measures...

This week at the UK regulators - 11 August 2014

11 August 2014

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in...

This week at the UK regulators - 5 August 2014

5 August 2014

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in...

Broad new sanctions targeting Russia - July 2014

31 July 2014

Publication

As has been widely reported, the US and the EU have adopted a package of new economic sanctions in response to the ongoing events in Eastern Ukraine, targeting, among other matters, Russia's financial, energy and defence sectors. In this briefing, we set...

This week at the UK regulators - 29 July 2014

29 July 2014

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in...