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Results: 1-10 of 52

Privacy & cybersecurity update, issue 3 - October, 2014

  • Jones Day
  • -
  • Australia, Brazil, Canada, Chile, China, European Union, France, Germany, Hong Kong, Ireland, Italy, Japan, Mexico, Netherlands, New Zealand, Russia, Taiwan, USA
  • -
  • October 15 2014

On August 1, the Federal Trade Commission ("FTC") issued a report on mobile shopping applications. In it, the FTC found that such apps often fail to

International regulatory update - 1 5 September 2014

  • Clifford Chance LLP
  • -
  • China, European Union, Germany, Hong Kong, Ireland, Japan, Luxembourg, Netherlands, Singapore, South Korea, United Arab Emirates, United Kingdom, USA
  • -
  • September 8 2014

The European Central Bank (ECB) has published the final list of the 120 significant credit institutions whose direct supervision it will assume on 4

Bitcoin haven in Hong Kong? - part ten

  • Dorsey & Whitney LLP
  • -
  • China, European Union, Hong Kong, United Kingdom, USA
  • -
  • September 3 2014

"Virtual currencies" in general, and Bitcoin in particular, continue to attract media attention as well as intense public and regulatory scrutiny

International regulatory update - 18 22 August 2014

  • Clifford Chance LLP
  • -
  • European Union, Global, Hong Kong, Russia, Ukraine, USA
  • -
  • August 26 2014

The European Central Bank (ECB) has identified four payment systems that are now under the new ECB Regulation on oversight requirements for

International regulatory update 28 July 1 August 2014

  • Clifford Chance LLP
  • -
  • Belgium, China, European Union, Germany, Hong Kong, Russia, Singapore, South Korea, Thailand, Ukraine, United Kingdom, USA
  • -
  • August 4 2014

The Regulation establishing uniform rules and a uniform procedure for the resolution of credit institutions and certain investment firms in the

Hong Kong’s long-awaited FATCA announcement

  • Dechert LLP
  • -
  • Hong Kong, USA
  • -
  • June 24 2014

With deadlines looming, Hong Kong's government announced on May 9th a much-anticipated agreement with the United States regarding the U.S. Foreign

Hong Kong's FATCA agreement

  • Deacons
  • -
  • Hong Kong, USA
  • -
  • May 28 2014

On 9 May 2014, the Hong Kong Government announced it had substantially concluded discussions with the United States on a Model 2 Inter-Governmental

Bitcoin migration from China to Hong Kong part nine

  • Dorsey & Whitney LLP
  • -
  • China, European Union, Hong Kong, United Kingdom, USA
  • -
  • May 21 2014

"Virtual currencies" in general, and Bitcoin in particular, continue to attract frenzied media attention coupled with immense public and regulatory

Hong Kong to enter into an intergovernmental agreement with the US to implement FATCA in Hong Kong

  • Herbert Smith Freehills LLP
  • -
  • Hong Kong, USA
  • -
  • May 20 2014

Hong Kong and the US have substantially concluded discussions regarding an intergovernmental agreement regarding FATCA compliance (the "HK IGA"

SEC issues alert on Bitcoin investments

  • Thompson Hine LLP
  • -
  • Hong Kong, United Kingdom, USA
  • -
  • May 20 2014

On May 7, 2014 the Securities and Exchange Commission's Office of Investor Education and Advocacy issued an Investor Alert regarding potential