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Results: 1-10 of 734

Bitcoin haven in Hong Kong? - part ten
  • Dorsey & Whitney LLP
  • China, European Union, Hong Kong, United Kingdom, USA
  • September 3 2014

"Virtual currencies" in general, and Bitcoin in particular, continue to attract media attention as well as intense public and regulatory scrutiny


Financial litigation roundup - Autumn 2014
  • RPC
  • Hong Kong, Singapore, United Kingdom
  • December 3 2014

The High Court found that the defendants, Barclays and Tricorona, had misused the claimant, CF Partners’, confidential information and awarded


This week at the UK regulators - 14 October 2014
  • Clifford Chance LLP
  • Hong Kong, United Kingdom
  • October 14 2014

The FCA has followed up the entry of a stockbroking firm into the special administration regime in 2012 with action against the firm and two former


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


International regulatory update - 5 9 January 2015
  • Clifford Chance LLP
  • China, European Union, Hong Kong, Latvia, Lithuania, Luxembourg, Singapore, South Korea, United Kingdom
  • January 13 2015

Latvia has taken over the EU Council’s six-month rotating Presidency. The Latvian Presidency has published its programme setting out priorities for


International regulatory update -10 14 March 2014
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Netherlands, United Kingdom
  • March 18 2014

The EU Commission has adopted a package of Regulatory Technical Standards (RTS) needed to implement provisions of the Capital Requirements Regulation


United Kingdom Supreme Court: knowing recipients and dishonest assisters in fraudulent breaches of trust can rely on 6 year limitation period as a defence
  • Herbert Smith Freehills LLP
  • Hong Kong, United Kingdom
  • April 28 2014

In a recent decision, Williams v Central Bank of Nigeria 2014 UKSC 10, a majority of the United Kingdom Supreme Court held that knowing recipients


International regulatory update 28 April 2 May 2014
  • Clifford Chance LLP
  • Australia, Netherlands, United Kingdom, USA, Belgium, China, European Union, Germany, Hong Kong, Luxembourg
  • May 7 2014

The EU Commission has adopted five implementing decisions which confirm that the rules on credit rating agencies (CRAs) in place in Argentina, Brazil


Governance & Securities Law Focus: Europe Edition, October 2016
  • Shearman & Sterling LLP
  • Germany, Hong Kong, Italy, United Kingdom, USA
  • October 17 2016

On 15 September 2016, the European Parliament resolved to adopt amendments to the European Commission's proposal for a new Prospectus Regulation to