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送信済み: 08 August 2017
On 06 August 2017, the Dubai Financial Services Authority (the DFSA) issued a "Dear SEO" letter (issued pursuant to the DIFC Regulatory Law 2004 (as amended)) notifying all DFSA Authorised Firms and Relevant Persons of existing and updated AML/CTF obligations relating to Qatar.
送信済み: 07 August 2017
An overview of the trends, challenges and legal and regulatory changes in the Middle East.
The FCA is consulting on proposed changes to the governance of authorised fund managers (AFMs) which would involve the appointment of an estimated 480 independent non-executive directors (NEDs) across the UK asset management sector.
A summary of the trends, significant deals and challenges in the region at present.
The recent AIG OFAC Enforcement Notice (the AIG Notice) provides valuable insight into areas that international insurance and financial services organisations should be mindful of from a sanctions-risk mitigation perspective. The AIG Notice also presents some valuable lessons, in light of OFAC’s Economic Sanctions Enforcement Guidelines on some of the potential benefits of self-disclosure and co-operation.
PBOC is going to set up a new settlement platform which will handle all third party settlements starting from 2018.
送信済み: 04 August 2017
A summary of the recent decision in Vinyls Italia SpA v Mediterranea di Navigazione SpA C-54/16 (08 June 2017) from the CJEU.
最終レビュー: 04 August 2017 / 送信済み: 19 June 2017
Foreign financial institutions (FFIs) with existing FFI agreements with the US Internal Revenue Service have been given an extended deadline until 24 October 2017 to renew those agreements.
送信済み: 03 August 2017
Simmons & Simmons consultant Melissa Chim talks to Vivien Li about the Hong Kong regulators' approach to cyber security.
送信済み: 02 August 2017
The Q3 2017 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.
Podcast 615: Hong Kong regulators' approach to cyber security
ロンドン 2017 年 October 11 日
ロンドン 2017 年 October 12 日
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