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Indonesia: Regulatory developments on Fintech in Indonesia (1)
The Indonesian Financial Services Authority (OJK) is in the process of finalising a draft regulation regarding lending services based on information …
China's New Cyber Security Law – highlights
China's new Cyber-Security Law was recently issued, with the government downplaying suggestions that the new law would be used to drive foreign …
Singapore: SGX reprimands oilfield services firm for failure to provide a balanced and fair announcement to the market
The Singapore Exchange (SGX) has issued a public reprimand to Swiber Holdings Limited (Swiber), an oilfield services firm, on 31 October 2016 (Regulatory …
UK: FCA Asset Management Market Study - Interim Report
The FCA has published its Asset Management Market Study Interim Report, which can be accessed here, with annexes. The FCA sets down a clear marker as to …
Australian business ethics and anti-bribery survey reflects regional trends
Our survey of the Top 150 publicly listed companies provides an insight into corporate Australia’s approach to business ethics, codes of conduct and …
EU General Data Protection Regulation: Practical Steps for Employers
The General Data Protection Regulation ("GDPR") aims to harmonise data protection procedures and enforcement across the European Union. It will apply to …
Hong Kong strides towards a cashless society
The Hong Kong Payment Systems and Stored Value Facilities Ordinance (the Ordinance) came into effect on 13 November 2015. The Ordinance aims to …
EU adds six members of the Russian Federation State Duma to Russian sanctions list
On 9 November 2016, the European Council announced that six members of the State Duma of Crimea have been added to the list of persons subject to …
Corporate Crime Monthly Update October 2016
Welcome to the October 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
MAS withdraws second merchant bank status in AML push
In line with its increased commitment to combat money laundering and terrorist financing in Singapore, the Monetary Authority of Singapore (MAS) has …
Cybersecurity in Hong Kong: SFC’s review of brokers’ internet and mobile trading systems
On 13 October 2016, the Securities and Futures Commission (SFC) announced it had issued a circular launching a cybersecurity review with a focus on …
The Push for Individual Accountability and D&O Insurance Coverage
On September 9, 2015 Sally Yates, the Deputy Attorney General, released a memorandum entitled "Individual Accountability for Corporate Wrongdoing," which …
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