Showing 12 out of 16 results
Retail access for virtual assets – risky business or radical open-mindedness?
Hong Kong’s Fintech Week 2022 began with a crypto-infused bang with keynote speeches from the Government and financial regulators embracing the financial …
FSR Outlook 2022: Anticipating change, being prepared
Our Financial Services Regulatory (FSR) team surveys the regulatory landscape for 2022 and identifies themes that we expect to be at the core of …
Whistleblowing and the “compliance gap”: Australian regulator fires warning shot on whistleblower policies
'Set and forget' still too common on whistleblowing compliance, warns key business regulator.It’s almost 2 and a half years since new whistleblower …
Cyber-ransoms are on the rise: What do you need to know?
‘Cyber-ransoms’ are on the rise, and with new cyber tactics and ways of working, the risks are increasing.KEY TAKEAWAYS A key question facing companies …
FinReg Insights – The 2020 Outlook
Our financial services team surveys the landscape and highlights the themes that will define the regulatory agenda through 2020Global outlook The …
FATF and APG publish long-awaited mutual evaluation report on Hong Kong
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering’s inspection of Hong Kong in October and November 2018, …
Second Wave of United States Sanctions Against Iran Re-Imposed
Following President Trump’s decision on May 8, 2018 to withdraw the United States from the Joint Comprehensive Plan of Action (“JCPOA”), the US …
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 …
EU unveils proposals for toughened security screening of foreign investments
As states race to usher in tighter security controls on foreign takeovers, we assess the EU's new framework for screening FDIOn 13 September 2017 the EU …
Qatari diplomatic ties severed – Implications for business
Middle Eastern neighbours have cut diplomatic ties and transport links with Qatar. How will business be hit?On Monday 5 June 2017, Saudi Arabia, the …
Calendar of key issues: an interactive guide to the legal milestones ahead - May 2017
Welcome to the latest edition of the Timeline. This is a guide to key legal developments in the coming months and years ahead.Click here to read the …
Anti-Money Laundering Counter-Terrorism Financing Update: Global trends and a new resource for reporting entities
2017 is shaping up to be a year of continued activity in Australia’s Anti-Money Laundering Counter Terrorism Financing (AML/CTF) space. In our last …
Showing 12 out of 16 results
View more