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  • SFC Warns Against Disguised Margin Financing

    Artículo

    Enviado: 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.

  • Legal Headwinds: Asia - Quarterly Report - Q3 2018 Acceso restringido

    Boletín

    Enviado: 10 August 2018

    The Q2 2018 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.

  • Overseas entities owning UK property will be required to reveal their beneficial owners on a new public register

    Artículo

    Enviado: 07 August 2018

    The Government has published the draft Registration of Overseas Entities Bill as a consultative document and continues to target 2021 to make the register live.

  • Outcome of the DFSA’s Financial Crime Thematic Review released

    Artículo

    Enviado: 06 August 2018

    On 23 July 2018, the Dubai Financial Services Authority (the DFSA), issued a "Dear SEO Letter", outlining the outcome of its financial crime thematic review. This article highlights some of the key findings that relevant persons should be mindful of.

  • Autumn Legal Update 2018

    Conferencia

    Fecha del evento: 03 October 2018

    Join us on Wednesday 03 October 2018 or Thursday 04 October 2018 for our 14th Autumn Legal Update. The day offers you the opportunity to hear about a broad range of topical issues from lawyers across many disciplines.

  • Legal Headwinds NL/EU - Quarterly Report - Q3 2018 Acceso restringido

    Boletín

    Enviado: 02 August 2018

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

  • Legal Headwinds: UK/EU - Quarterly Report - Q3 2018 Acceso restringido

    Boletín

    Enviado: 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.

  • New senior preferred class of bank debt introduced in Germany on 21 July 2018

    Artículo

    Enviado: 02 August 2018

    ​To achieve a level playing field for German issuer banks, the German legislator has amended the German Banking Act (Kreditwesengesetz) to allow for two different classes of senior bond issues. From 21 July 2018 German banks can choose to issue senior preferred and senior non-preferred bonds.

  • Commodities series: Commodity finance: things you need to know Acceso restringido

    Seminario

    Enviado: 31 July 2018

    Part of our continuing series of seminars, led by senior members of our award winning APAC Commodities Team.

  • Lenders on notice...

    Artículo

    Enviado: 30 July 2018

    Certain off-plan purchasers ranked ahead of lender when it came to distribution of sale proceeds following an administration.

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