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Results: 1-10 of 230

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


International regulatory update 24 28 February 2014
  • Clifford Chance LLP
  • European Union, Germany, Global, Hong Kong, United Kingdom, USA
  • March 3 2014

EU Parliament and Council negotiators have reached an agreement on the proposed directive amending Directive 200965EC on the coordination of laws


General counsel update: 31 May 2012
  • Herbert Smith Freehills LLP
  • Argentina, China, European Union, Hong Kong, Singapore, Spain, United Kingdom
  • 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’s new anti-money laundering law
  • Dechert LLP
  • Hong Kong
  • March 22 2012

Following an evaluation of Hong Kong in 2008, the Financial Action Task Force (“FATF”) identified the following deficiencies in the Hong Kong anti-money laundering (“AML”) and counter-terrorist financing (“CTF”) regime


New AML regime to take effect 1 April 2012
  • Baker & McKenzie
  • Hong Kong
  • February 29 2012

Hong Kong's financial sectors will be subject to an enhanced anti-money laundering ("AML") and counter-terrorist financing ("CTF") regime with effect from 1 April 2012


Jay R. Nanavati
  • Baker & Hostetler LLP

Mark Anstoetter
  • Shook Hardy & Bacon LLP

David Erickson
  • Shook Hardy & Bacon LLP

Susan Munro
  • Steptoe & Johnson LLP

Charlotte Robins
  • Norton Rose Fulbright LLP