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Results: 1-10 of 31

Hong Kong court orders disqualification and repayment as SFC targeting of directors intensifies
  • Clifford Chance LLP
  • Hong Kong
  • February 24 2017

In a newly published judgment, the Hong Kong Court of First Instance has ordered that three former directors of First Natural Foods Holdings Limited


Hong Kong Court of Final Appeal confirms win for bank in mis-selling case
  • Clifford Chance LLP
  • Hong Kong
  • February 20 2017

The Court of Final Appeal in DBS Bank (Hong Kong) Ltd v Sit Pan Jit has today given its reasons for dismissing Sit's application for leave to appeal


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