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Middle East Financial Services Briefing - June 2016
  • Herbert Smith Freehills LLP
  • Middle East
  • July 1 2016

The first half of 2016 has seen a significant amount of activity from regulators in the Middle East. A real commitment to the protection of investor's


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


ミャンマー投資ガイド - 2016年4月
  • Herbert Smith Freehills LLP
  • USA, Myanmar, United Kingdom
  • June 28 2016

1948年に英国から独立した後ミャンマー1は 武力衝突と政情不安の時代に突入しました 1962年に軍部の率いる社会主義革命が起きて からは軍事政権による統治が続きました が


US enforcement actions against tax evasion can lead to local AML risk
  • Herbert Smith Freehills LLP
  • Hong Kong, Singapore, Switzerland, USA
  • May 27 2016

The Monetary Authority of Singapore ("MAS") recently announced that it has withdrawn approval from the Singapore branch of an international bank due


MAS takes stringent action against Singapore branch of an international bank for flouting rules
  • Herbert Smith Freehills LLP
  • Singapore
  • May 25 2016

The Monetary Authority of Singapore (MAS) announced yesterday that it has withdrawn approval from the Singapore branch of an international bank due


The UK’s risk-based approach to the “Politically Exposed Persons” regime - section 30 of the Bank of England and Financial Services Act 2016
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 25 2016

The Bank of England and Financial Services Act 2016 (the "Act") paves the way for a more risk-based approach to the Politically Exposed Persons


Sanctions update - creation of Office of Financial Sanctions Implementation and changes to UK financial sanctions regime
  • Herbert Smith Freehills LLP
  • United Kingdom
  • April 13 2016

The Summer Budget 2015 contained a commitment to significantly revamp the UK's approach to the implementation and enforcement of financial sanctions


Corporate Crime Update - May 2016 - United Kingdom Europe
  • Herbert Smith Freehills LLP
  • European Union, Ukraine, United Kingdom
  • April 10 2016

Herbert Smith Freehills has published its last Market Abuse update before 3 July 2016, the date when both the new Market Abuse Regulation and the


Corporate Crime Update - February 2016 - United Kingdom Europe
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • February 29 2016

Sweett Group PLC has been sentenced and ordered to pay £2.25 million as a result of a conviction arising from a Serious Fraud Office (SFO


Corporate Crime Update - December 2015 - United Kingdom Europe
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • December 22 2015

A UK Court has approved a Deferred Prosecution Agreement (DPA) between the SFO and Standard Bank Plc over an alleged failure to prevent bribery