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Results: 1-10 of 29

International Regulatory Update 09 - 13 January 2017
  • Clifford Chance LLP
  • European Union, Hong Kong, Luxembourg, Singapore, Switzerland, Thailand
  • January 17 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


SFC loses landmark Hong Kong discovery battle
  • Clifford Chance LLP
  • Hong Kong
  • January 12 2017

In a key ruling, the Hong Kong Court of First Instance held that the Securities and Futures Commission (SFC) should adopt a more generous standard of


International Regulatory Update 24 - 28 October 2016
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • November 1 2016

The EU Commission has published its Work Programme for 2017, setting out the list of actions it will take in the coming twelve months. The Commission


Arbitral award set aside in rare Hong Kong judgment
  • Clifford Chance LLP
  • Hong Kong
  • October 7 2016

The Hong Kong Court of First Instance has set aside a Hong Kong seated HKIAC arbitral award on the basis that the Respondent was not given proper


International Regulatory Update 26 - 30 September 2016
  • Clifford Chance LLP
  • Australia, European Union, Hong Kong, United Kingdom, USA
  • October 4 2016

The European Securities and Markets Authority (ESMA) has published a consultation paper on draft regulatory technical standards (RTS) and Implementing


Top Hong Kong court rejects 'thought crime' defence in money laundering appeal
  • Clifford Chance LLP
  • Hong Kong
  • August 30 2016

In a judgment dealing with the conviction of the former Birmingham City Football Club chairman Carson Yeung, Hong Kong's Court of Final Appeal


Rare win for customers in Hong Kong mis-selling case
  • Clifford Chance LLP
  • Hong Kong
  • August 23 2016

The Court of First Instance in Chang Pui Yin v Bank of Singapore Ltd 2016 HKEC 1721 found in favour of two elderly customers who claimed they had


Hong Kong Court of Appeal confirms win for bank in mis-selling case
  • Clifford Chance LLP
  • Hong Kong
  • June 30 2016

The Court of Appeal recently unanimously upheld the first instance decision in DBS Bank (Hong Kong) Ltd v Sit Pan Jit, handed down in April 2015. In


International Regulatory Update 20 - 24 June 2016
  • Clifford Chance LLP
  • Singapore, South Korea, United Kingdom, Australia, European Union, Global, Hong Kong
  • June 28 2016

The Presidents of the EU Council, Parliament, and Commission and the Prime Minister of the Netherlands as holder of the rotating Presidency of the


Contentious Commentary: Hong Kong - June 2016
  • Clifford Chance LLP
  • Hong Kong
  • June 13 2016

The essentially territorial nature of securities regulation in Hong Kong sometimes presents a challenge for regulators. In SFC v Young Bik Fung & Ors