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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


FCA enters co-operation agreement with Hong Kong
  • Cummings Law Ltd
  • Hong Kong, United Kingdom
  • December 9 2016

The FCA has entered into a co-operation agreement with the Hong Kong Monetary Authority (HKMA) to promote innovation in financial services. Under the


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


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


General Counsel Update - November 2016
  • Herbert Smith Freehills LLP
  • Australia, European Union, Hong Kong, United Kingdom
  • November 24 2016

The outcome of the June 2016 Brexit referendum raised many significant questions of concern to business. We began our Brexit analysis 18 months before


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


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

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


Banking Review: what's coming up in 2016 and a review of the top cases from 2015
  • Herbert Smith Freehills LLP
  • European Union, Hong Kong, United Kingdom
  • January 19 2016

From legislation affecting non-assignment clauses in business-to-business contracts relating to receivables to the ban on “Big Four” auditor clauses


International Regulatory Update 29 March - 1 April 2016
  • Clifford Chance LLP
  • Australia, European Union, Germany, Global, Hong Kong, Luxembourg, Spain, United Kingdom
  • April 5 2016

The European Securities and Markets Authority (ESMA) has launched a consultation on a proposed non-exhaustive indicative list of information expected