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Cyber crime a growing threat to financial institutions
  • Clifford Chance LLP
  • Hong Kong, USA
  • October 7 2015

Combating cyber crime is now at the top of the agenda for government and industry alike. This is in recognition of the fact that in an increasingly

Global Market Abuse News - Spring 2015
  • Freshfields Bruckhaus Deringer LLP
  • China, France, Germany, Hong Kong, Italy, Japan, Spain, United Kingdom, USA
  • March 24 2015

In February 2015, the Court of First Instance ordered that China Metal Recycling (Holdings) Limited (CMR) be wound up in the public interest. This is

Market abuse update
  • Herbert Smith Freehills LLP
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably

International regulatory update - 1 5 December 2014
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, USA
  • December 12 2014

The European Securities and Markets Authority (ESMA) has launched a consultation on asset segregation requirements under the Alternative Investment

International regulatory update - 8 12 December 2014
  • Clifford Chance LLP
  • Singapore, South Korea, United Kingdom, USA, China, European Union, Global, Hong Kong, India, Netherlands
  • December 12 2014

The regulation on key information documents for packaged retail and insurance-based investment products (PRIIPs) has been published in the Official

Hong Kong and United States enter into FATCA agreement
  • Steptoe & Johnson LLP
  • Hong Kong, USA
  • November 13 2014

Hong Kong announced it signed an inter-governmental agreement with the United States that will facilitate FATCA compliance by Hong Kong financial

International regulatory update - 27 31 October 2014
  • Clifford Chance LLP
  • USA, Hong Kong, India, Luxembourg, Singapore, South Korea, United Kingdom, China, European Union, Global
  • November 4 2014

The European Banking Authority (EBA) has published the results of the 2014 EU-wide stress test of 123 banks. In addition, the European Central Bank

International regulatory update - 20 24 October 2014
  • Clifford Chance LLP
  • South Africa, South Korea, Ukraine, United Kingdom, USA, Vietnam, European Union, Hong Kong, Russia
  • October 31 2014

The EU Commission has adopted a delegated act on the calculation of banks’ contributions to national resolution funds in all 28 EU Member States under

Privacy & cybersecurity update, issue 3 - October, 2014
  • Jones Day
  • Australia, Brazil, Canada, Chile, Taiwan, USA, Italy, Japan, Mexico, Netherlands, New Zealand, Russia, China, European Union, France, Germany, Hong Kong, Ireland
  • 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
  • Singapore, South Korea, United Arab Emirates, United Kingdom, USA, Germany, Hong Kong, Ireland, Japan, Luxembourg, Netherlands, China, European Union
  • 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