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Results: 1-10 of 2,225

What’s on the global AMLCTF agenda? 8 key messages from the FATF plenary
  • King & Wood Mallesons
  • Global, Hong Kong
  • July 26 2016

The global standard-setter on AMLCTF, the Financial Action Task Force (FATF) held its recent plenary meeting in Busan, Korea. Coverage included the


International Regulatory Update 11 - 15 July 2016
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • July 19 2016

The EU Commission has published a proposed Regulation to amend Regulation (EU) 3452013 on European Venture Capital Funds (EuVECA Regulation) and


Creation of global forum for asset recovery
  • Arnold & Porter LLP
  • Global, United Kingdom
  • July 18 2016

During the Anti-corruption Summit in London on May 12 2016, then Prime Minister David Cameron announced the creation of a new global forum to step up


International Regulatory Update 04 - 08 July 2016
  • Clifford Chance LLP
  • USA, European Union, Global, Hong Kong, United Kingdom
  • July 12 2016

The work programme of the Slovak Presidency of the EU Council, which began on 1 July 2016, has been published. The programme sets out the


Neues BaFin-Rundschreiben zum Videoidentifizierungsverfahren
  • Freshfields Bruckhaus Deringer LLP
  • Global, Netherlands
  • July 6 2016

Die Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) hat am 10. Juni 2016 das Rundschreiben 042016 (GW) Anforderungen an die Nutzung von


International Quarterly - Issue 18, 2016
  • Fenwick Elliott Solicitors
  • Global, Hong Kong, Singapore, United Arab Emirates, United Kingdom
  • July 5 2016

Sub-clause 20.6 of the FIDIC Red Book is a good example of the express incorporation of an arbitration clause. The clause sits clearly within the


Iran Monthly Update - June 2016
  • Herbert Smith Freehills LLP
  • Canada, Global, India, Iran, Russia, South Korea, USA
  • June 29 2016

This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future


Panama Papers: Toothless tiger or the demise of tax havens
  • Herbert Smith Freehills LLP
  • Global
  • June 28 2016

Labelled one of the biggest leaks of data in the history of journalism, the Panama Papers offer a rare insight into how some of the world’s


Myanmar investment guide - April 2016
  • Herbert Smith Freehills LLP
  • Australia, Global, United Kingdom
  • June 28 2016

After gaining its independence from the British in 1948, Myanmar1 entered a period of armed conflict and political instability. Following a


Guest Post from Patrick Henz Compliance Indicators
  • Volkov Law Group
  • Global, OECD
  • June 26 2016

Most compliance presentations and documents mention at some point the Transparency International Corruption Perception Index (CPI), as it is by far