银行业

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  • Rescue financing: first blood?

    文章

    提交: 14 November 2017

    On 08 November 2017, the Singapore High Court issued its judgment in Re Attilan Group Ltd [2017] SGHC 283. This is the first reported judgment by a Singapore Court on the rescue finance provisions introduced pursuant to the 2017 debt restructuring amendments to the Singapore Companies Act. We discuss three key takeaways from that judgment.

  • MiFID2: Crunch time

    网上研讨会

    最后审查: 14 November 2017 / 提交: 25 October 2017

    It’s crunch time for MiFID2 and we're here to help you with your final preparations through our series of webinars. Access the webinar recording on MiFID2: Product governance.

  • Combatting trade based money laundering 受限访问

    研讨会

    提交: 13 November 2017

    Slides from our Round table discussion, in conjunction with Pelican and Dow Jones, which focused on the increasing use of trade as a vehicle for money laundering and terrorist financing activities. A number of insights were shared on the latest updates to local and global regulatory frameworks, the current techniques and methods being adopted by criminals and the role of technology as a method of increasing controls.

  • China’s financial services sector more opened up to foreign investors

    文章

    提交: 13 November 2017

    On 10 November 2017, the Chinese Government announced that China will further open up its financial services sector.

  • Extending the Senior Managers & Certification Regime: our response to the Consultation Paper

    文章

    提交: 10 November 2017

    We highlight the key points set out in our response to Consultation Paper (CP17/25) on the extension of the Senior Managers & Certification Regime (SMCR) to all FCA solo-regulated firms.

  • BaFin publishes revised MaRisk 2017 including clarifications on outsourcing

    文章

    提交: 06 November 2017

    The German Federal Financial Supervisory Authority (BaFin) has published Circular 09/2017 regarding the minimum requirements on risk management for financial institutions (Rundschreiben 09/2017 (BA) - Mindestanforderungen an das Risikomanagement or "MaRisk").

  • Legal Headwinds: Asia - Quarterly Report - Q4 2017

    新闻稿

    提交: 01 November 2017

    The Q4 2017 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.

  • Legal Headwinds: UK/EU - Quarterly Report - Q4 2017 受限访问

    新闻稿

    提交: 31 October 2017

    The Q4 2017 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 October 2017 to 31 December 2017.

  • Brexit and the German market: banking and capital markets considerations

    网上研讨会

    提交: 27 October 2017

    This training session discusses the practical implications of relocating or establishing an additional presence in Germany to achieve a smooth transition following Brexit, with a focus on banking and capital markets.

  • Liability management of fixed income products

    研讨会

    提交: 25 October 2017

    This session covers tender offers, consent solicitation, exchange offers and open market repurchase, liability management in the issuance of debt capital markets products including equity linked products and legal considerations and exchange requirements.

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