All blog posts
Showing 12 out of 103 results
Corporate Crime update – December 2017
Welcome to the December 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money …
Bridging the FinTech gap: What dividend should we seek from regulatory cooperation across jurisdictions?
Technology-facilitated innovation in financial services, a diverse collection of topics which coalesces under the portmanteau term of "FinTech", is …
Hong Kong SFC issues new guidance note and FAQs on regulatory cooperation and its benefits
On 12 December 2017, the Securities and Futures Commission (the SFC) published its Guidance Note on Cooperation with the SFC (the Guidance). The …
Feedback Statement: Distributed Ledger Technology
The FCA has today published the Feedback Statement (FS) to its April 2017 Discussion Paper (DP) DP17/03 on Distributed Ledger Technology (DLT). In its …
Hong Kong SFC announces investor ID regime for Northbound trading under Stock Connect
On 30 November 2017, the Securities and Futures Commission (SFC) announced that it had reached an agreement with the China Securities Regulatory …
The EU publishes a list of non-cooperative tax jurisdictions
On 5 December 2017, the EU published its list of 17 non-cooperative jurisdictions for tax purposes. The list forms part of the EU's work to clamp down on …
DOJ ENHANCES AND MAKES PERMANENT FCPA SELF-DISCLOSURE PILOT PROGRAM
On November 29, 2017, the US Department of Justice (DOJ) announced that the Pilot Program it launched in 2016 to encourage companies to self-report …
Corporate Crime monthly update - November 2017
Welcome to the November 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
CHINA'S AMENDED ANTI-UNFAIR COMPETITION LAW – WHAT THE BRIBERY PROVISIONS MEAN FOR COMPANIES DOING BUSINESS IN CHINA
China's amended Anti-Unfair Competition Law (amended AUCL) comes into force on 1 January 2018. Much has been written about the various iterative drafts …
Hong Kong SFC publishes consultation conclusions on asset management regulation and launches further consultation
On 16 November 2017, the Securities and Futures Commission (SFC) in Hong Kong published its consultation conclusions on proposals to enhance asset …
NEW SANCTIONS TARGETING VENEZUELA AND MALI
On 13 November 2017, the EU Council unanimously voted to impose a wide range of targeted sanctions on Venezuela in response to the growing political …
Singapore's MAS issues Guide to Digital Token Offerings
On 14 November 2017, the Monetary Authority of Singapore (MAS) issued a guide during the first day of the Singapore FinTech Festival to provide general …
Showing 12 out of 103 results
View more
