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Results: 1-10 of 48

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

International regulatory update - 9 13 June 2014

  • Clifford Chance LLP
  • -
  • China, European Union, Hong Kong, India, Japan, Netherlands, Switzerland, United Kingdom, USA
  • -
  • June 17 2014

The new Markets in Financial Instruments Directive (MiFID 2) and Regulation (MiFIR) have been published in the Official Journal. Amongst other things

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

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

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"

International regulatory update 12 16 May 2014

  • Clifford Chance LLP
  • -
  • Belgium, China, European Union, Hong Kong, Japan, Luxembourg, United Kingdom, USA
  • -
  • May 19 2014

The EU Council has formally approved the proposals for a directive on markets in financial instruments repealing Directive 200439EC (MiFID 2) and a

Hong Kong agrees in substance to FATCA IGA

  • Baker & Hostetler LLP
  • -
  • Hong Kong, USA
  • -
  • May 10 2014

On May 9, 2014, the U.S. Treasury announced that Hong Kong had agreed in substance on a Model 2 FATCA IGA. Under the IGA, Hong Kong financial

International regulatory update 28 April 2 May 2014

  • Clifford Chance LLP
  • -
  • Australia, Belgium, China, European Union, Germany, Hong Kong, Luxembourg, Netherlands, United Kingdom, USA
  • -
  • May 7 2014

The EU Commission has adopted five implementing decisions which confirm that the rules on credit rating agencies (CRAs) in place in Argentina, Brazil

Business & technology sourcing review- Spring 2014

  • Mayer Brown LLP
  • -
  • Hong Kong, USA
  • -
  • May 5 2014

The current challenging economic conditions are driving additional outsourcing activities. However, the need for companies to achieve greater