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Results: 1-10 of 492

Financial Services and social media compliance
  • Bird & Bird ATMD LLP
  • Hong Kong, Singapore, USA
  • January 27 2016

More financial services are embracing social media platforms to communicate with and market to customers and prospective customers. The regulatory


International regulatory update 4 - 8 January 2016
  • Clifford Chance LLP
  • Australia, Belgium, European Union, Germany, Hong Kong, Luxembourg, Netherlands, South Korea, Spain, United Kingdom, USA
  • January 12 2016

Clifford Chance’s International Regulatory Update is a weekly digest of significant regulatory developments, drawing on our daily content from our


Global Payments Newsletter - December 2015 & January 2016 Issue
  • Hogan Lovells
  • Hong Kong, Poland, United Kingdom, USA, Estonia, European Union, France, Global
  • January 12 2016

On 16 November 2015, HM Treasury published a summary of responses received to its consultation on implementing the Payment Accounts Directive


And a Partridge in a Pear Tree: Top 12 Regulatory Heads-up for the Holidays - from Asia and Beyond
  • Dechert LLP
  • China, European Union, Hong Kong, USA
  • December 23 2015

European governments have until 18 March 2016 to transpose UCITS V into national law. The European Securities and Markets Authority (ESMA) issued its


International regulatory update 30 November - 4 December 2015
  • Clifford Chance LLP
  • Hong Kong, South Korea, USA, Australia, European Union
  • December 8 2015

The EU Commission has published a proposal for a Regulation on the Prospectus to be published when securities are offered to the public or a


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
  • India, Netherlands, Singapore, South Korea, United Kingdom, USA, China, European Union, Global, Hong Kong
  • December 12 2014

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