Commodity Trading & Finance

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  • Autumn Legal Update 2018

    Conferenza

    Data dell'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.

  • Asset Management 2025

    Formazione online

    Inviato: 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.

  • Commodities series: Commodity finance: things you need to know Accesso limitato

    Seminario

    Inviato: 31 July 2018

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

  • Extension of SMCR: The FCA’s “near final” rules on extension of the Senior Managers and Certification Regime to FCA solo-regulated firms

    Articolo

    Inviato: 04 July 2018

    On 04 July 2018, the Financial Conduct Authority (FCA) published the “near final” rules on the extension of SMCR to all FCA firms. We highlight immediate points of interest for FCA solo-regulated firms below.

  • CP18/19: the FCA’s proposal for a new public directory

    Articolo

    Inviato: 04 July 2018

    The FCA consults on the proposal to introduce a new public register for checking the details of key individuals working in financial services.

  • Extending the SMCR to insurers - a brief summary of the main points

    Articolo

    Inviato: 04 July 2018

    Today, 04 July 2018, the Financial Conduct Authority (FCA) published the “near final” rules on the extension of SMCR to all FCA firms and the PRA updated Supervisory Statement 28/15. We highlight immediate points of interest for insurers below.

  • Trade based money laundering - Singapore releases best practice papers

    Articolo

    Inviato: 18 May 2018

    In a continued attempt to combat the threats of trade based money laundering (TBML), the Singapore Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP), a new regulatory body overseen by CAD and MAS, has just published two best practice papers aimed at increasing the prevention of money laundering, terrorism financing and the misuse of company structures for illicit purposes.

  • Commodities series Accesso limitato

    Seminario

    Inviato: 20 April 2018

    Simmons & Simmons Singapore office runs a continuous series of bi-monthly seminars at our offices, led by senior members of our award winning APAC Commodities Team, covering current topics of relevance to the commodity finance industry. Our seminars are regularly attended by banks, commodity traders, insurance brokers and underwriters, commodity finance funds and commodity producers.

  • Key SMCR takeaways from the FCA and PRA Business Plans

    Articolo

    Inviato: 13 April 2018

    ​A summary of the key takeaways from the FCA and PRA Business Plans for 2018/2019 in relation to the extension of the Senior Managers & Certification Regime (SMCR).

  • Commodities Series: Fraud in trade transactions - how to identify it and how to deal with it

    Seminario

    Inviato: 12 March 2018

    ​In the first of our 2018 commodities seminars, led by senior members of our award winning APAC Commodities Team, we are joined by guest speaker Jarrod Baker, Senior Managing Director of FTI Consulting, for a special session on "Fraud in Trade transactions - how to identify it and how to deal with it".

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