FSR and Corporate Crime Notes
Tag: regulations
Showing 2 out of 2 results
14 August 2018
Latest bank victory – Hong Kong High Court dismisses mis-selling claim
The Hong Kong Court of First Instance has recently handed down its judgment in Shine Grace Investment Ltd v. Citibank, N.A. and Another (HCCL 28/2008), a …
26 October 2017
UK GOVERNMENT INTRODUCES NEW SANCTIONS AND ANTI-MONEY LAUNDERING BILL
On 19 October the UK Government published the text of a proposed new Sanctions and Anti-Money Laundering Bill (the "Bill"), which seeks to create a …