Client Advisories - Clutch Group

News & Insights

Clutch Group Brief On Qualified Financial Contracts

Clutch Group Brief On Qualified Financial Contracts

Aug 17th, 2016

The new recordkeeping requirements for Qualified Financial Contracts (“QFCs”) require U.S. global systemically important banking institutions (GSIBs) and the U.S. operations of foreign GSIBs to…

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Clutch Group – Overview for Financial Services Firms

Clutch Group – Overview for Financial Services Firms

Apr 25th, 2016

Clutch has developed a strong financial services expertise and we have worked on the frontlines of the some of the…

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Clutch Group Brief on Final Rules on Uncleared Margin Swaps

Clutch Group Brief on Final Rules on Uncleared Margin Swaps

Apr 20th, 2016

With the issue of the Final Rules on Uncleared Margin Swaps by both European and American regulators, the team…

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Clutch Group – MiFID II Advisory Note (Financial Services)

Clutch Group – MiFID II Advisory Note (Financial Services)

Jan 28th, 2016

As numerous companies anticipate the impacts of legislative changes and additions to the Markets in Financial Instruments Directive applicable throughout…

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Clutch Group – Overview For Sr. Procurement & Sourcing Professionals

Clutch Group – Overview For Sr. Procurement & Sourcing Professionals

Jan 27th, 2016

Clutch's solutions are designed to help a variety of companies within the Financial Services, Energy, and Life Sciences industries…

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Client Adivsory: UK Banks Grapple With SME Related Mis-Selling: An EFG Example

Client Adivsory: UK Banks Grapple With SME Related Mis-Selling: An EFG Example

Jun 8th, 2015

The U.K. government-backed Enterprise Finance Guarantee scheme was designed to encourage banks to provide funding to small and medium-sized firms.…

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Client Advisory: Regulatory Fate of FX Market Still Evolving

Client Advisory: Regulatory Fate of FX Market Still Evolving

Apr 23rd, 2015

Last year, regulators uncovered serious misconduct and manipulation in FX rate setting among London traders. The discovery is part of…

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Market Advisory: FCA Business Plan Outlines Year of Reassessing UK Financial Services Market

Market Advisory: FCA Business Plan Outlines Year of Reassessing UK Financial Services…

Apr 15th, 2015

On March 24, 2015, the Financial Conduct Authority’s (FCA) released its Business Plan for 2015 and 2016. It reflects…

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2015 Financial Services Regulatory Highlights

2015 Financial Services Regulatory Highlights

Apr 9th, 2015

Clutch Group tracked key regulatory highlights, relevant to our clients and stakeholders, across the financial services industry in Asia,…

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Client Advisory: Payday Lending to All But Disappear with FCA Price Cap Rules

Client Advisory: Payday Lending to All But Disappear with FCA Price Cap…

Dec 18th, 2014

At the end of last month, the United Kingdom’s (UK) Financial Conduct Authority (FCA) finalized the much-anticipated price cap rules for…

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Client Advisory: Vickers Report Leaves Banks with Lots of Questions & Little Time

Client Advisory: Vickers Report Leaves Banks with Lots of Questions & Little…

Dec 2nd, 2014

In an effort to curb the collateral damage left behind by the 2008 global financial crisis, the United Kingdom (UK)…

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Client Advisory: CMA’s Proposed Competition Investigation Could Cause Major Upsets for Big Four Banks

Client Advisory: CMA’s Proposed Competition Investigation Could Cause Major Upsets for Big…

Nov 11th, 2014

The Competition and Markets Authority (CMA) announced its decision last week to launch an in-depth market investigation into the personal…

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