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MAS publishes amendments to the rules governing collective investment schemes and closed-ended funds in Singapore
On 26 December 2012, the Monetary Authority of Singapore ("MAS") issued a consultation paper relating to proposals to amend the Securities and Futures …
India: RBI scrutiny of money laundering allegations
In response to allegations made on 13 March 2013 by Cobrapost, an online media firm, the Reserve Bank of India (RBI) announced that it had …
March 2013 Corporate Crime Update
The March 2013 edition of our corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
HK: Further clarification of the Hong Kong Courts' jurisdiction to wind up unregistered overseas companies
In a judgment handed down on 6 March 2013, the Hong Kong High Court elaborated on the guiding principles the court will follow in determining whether or …
Courts offer robust assessment of mis-selling claims by high net worth clients
Two court judgments issued in the last few weeks have highlighted the importance of testing properly the evidence of investors who bring mis-selling …
HK: further success for banks in defending investment mis-selling claims
In a decision which continues the general trend of recent pro-bank judicial rulings on mis-selling cases, the Hong Kong Court of First Instance today …
IFLR's first Asia financial services regulatory team of the year
Congratulations to our Asia team on winning IFLR's first award for Financial Services Regulatory team of the year at the annual Asia Awards last …
Indonesian central bank amends Single Presence Policy for banks
Bank Indonesia ("BI"), the Indonesian central bank, has now published its long awaited amendment to the so-called Single Presence Policy which has been …
Hong Kong: New statutory inside information disclosure regime and amendments to the Listing Rules come into effect on 1 January 2013 - are you ready?
The date when the new statutory disclosure regime for inside information under Part XIVA of the Securities and Futures Ordinance ("SFO") comes into …
TI publishes Corruption Perceptions Index 2012
Transparency International (TI) has published the Corruption Perceptions Index 2012 (CPI). The CPI, originally launched in 1995, ranks countries …
Corporate crime update - December 2012
Please click here for the November 2012 edition of our global corporate crime update. Jurisdictions covered in this month’s update include: United …
Thematic work by Hong Kong's SFC identifies deficiencies in selling practices
The Securities and Futures Commission of Hong Kong (the SFC) has published a report summarises the findings of a thematic inspection of the selling …
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