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Results: 1-10 of 363

International regulatory update - 2 - 6 February 2015
  • Clifford Chance LLP
  • European Union, Germany, Global, Hong Kong, India, Myanmar, Singapore, South Korea, United Kingdom
  • February 10 2015

International Regulatory Update 1 International Regulatory Update 2 - 6 February 2015 IN THIS WEEK'S NEWS Market Abuse Regulation: ESMA publishes


SFC wins first High Court case to wind up a Hong Kong listed company on public interest grounds
  • Clifford Chance LLP
  • Hong Kong
  • March 13 2015

The Hong Kong High Court recently handed down its reasons for ordering on 26 February 2015 that China Metal Recycling (Holdings) Limited ("China


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


Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014
  • Eversheds
  • European Union, France, Germany, United Arab Emirates, United Kingdom, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain
  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction


General counsel update: 31 May 2012
  • Herbert Smith Freehills LLP
  • Hong Kong, Singapore, Spain, United Kingdom, Argentina, China, European Union
  • May 31 2012

This is the twenty-ninth in our series of General Counsel Updates which aim to summarise major developments in key areas


Hong Kong capital markets quarterly news
  • Morrison & Foerster LLP
  • Hong Kong
  • October 12 2012

In this issue, we look at some of the highlights for the Hong Kong capital markets in the third quarter, including the new Companies Ordinance passed by the Legislative Council


Corporate crime & investigations update - 9 July 2015
  • Addleshaw Goddard LLP
  • Hong Kong, United Kingdom
  • July 9 2015

The Financial Action Task Force (FATF) has announced that Indonesia shall no longer be subject to its global AMLCFT compliance process monitoring as


The IPFUND case and unlicensed dealings under the Securities and Futures Ordinance
  • Deacons
  • Hong Kong
  • May 25 2016

Section 114 of the Securities and Futures Ordinance (SFO) provides that no person shall carry on a business in a regulated activity or hold himself


Contentious Commentary: Hong Kong - June 2016
  • Clifford Chance LLP
  • Hong Kong
  • June 13 2016

The essentially territorial nature of securities regulation in Hong Kong sometimes presents a challenge for regulators. In SFC v Young Bik Fung & Ors