Streitbeilegung – Finanzmärkte

Aktuelles

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  • SFC Warns Against Disguised Margin Financing

    Artikel

    Veröffentlicht: 17 August 2018

    On 03 August 2018, the SFC published a circular threatening to take action against asset managers and brokers assisting unlicensed firms with disguised margin financing.

  • Increased focus of tax authorities on transfer pricing valuation

    Artikel

    Veröffentlicht: 08 August 2018

    ​Clive Jie-A-Joen, Liu Lu and Fan Bai examine recent TP developments that are relevant for the arm's-length pricing of transactions of intangibles and other items of value between group entities resulting from business restructuring. Each of these developments is specific and can be useful considering the specific facts and circumstances of the case at hand.

  • International Corruption Law Guide

    Tracker

    Veröffentlicht: 06 August 2018

    A comparative guide to bribery and corruption laws in a range of jurisdictions, covering public and private sector offences, corporate liability and extra-territorial application.

  • Asset Management 2025

    Online-Lernen

    Veröffentlicht: 02 August 2018

    We’re partnering with Bloomberg to conduct a study into the outlook of the global asset management landscape. To gain exclusive access to these findings, before they are released, you just need to complete our survey.

  • Legal Headwinds: UK/EU - Quarterly Report - Q3 2018 Eingeschränkter Zugriff

    Newsletter

    Veröffentlicht: 02 August 2018

    The Q3 2018 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to asset managers and financial institutions operating in the UK for the period from 01 July 2018 to 30 September 2018.

  • Whistleblowing in the UK

    Artikel

    Zuletzt geprüft: 01 August 2018 / Veröffentlicht: 29 April 2015

    A high level outline of employment protection for whistleblowers in the UK.

  • Whistleblowing in Hong Kong

    Artikel

    Zuletzt geprüft: 01 August 2018 / Veröffentlicht: 30 April 2015

    A high level outline of employment protection for whistleblowers in Hong Kong.

  • Disclosure Pilot Scheme approved

    Artikel

    Veröffentlicht: 31 July 2018

    ​The Civil Procedure Rule Committee has confirmed its approval of the Disclosure Pilot Scheme, heralding major changes to the way disclosure will be conducted in the Business and Property Courts.

  • Disclosure of “confidential information” by national regulators: recent ECJ decision

    Artikel

    Veröffentlicht: 27 July 2018

    The European Court of Justice has provided some guidance on the meaning of "confidential information" in the context of the obligation of professional secrecy imposed on competent authorities by MiFID.

  • Impact of new Sanctions and Anti-Money Laundering Act considered

    Artikel

    Veröffentlicht: 26 July 2018

    Corporate Crime analysis: Alexandra Webster, Supervising Associate at Simmons & Simmons LLP, discusses the likely impact of the Sanctions and Anti Money-Laundering Act (SAML) 2018, as well as the interesting features of beneficial ownership registers in British Overseas Territories and the promotion of international human rights.

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