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Results: 1-10 of 170

Macau and PRC authorities target “underground moneyshops”
  • Herbert Smith Freehills LLP
  • China, Macau
  • August 27 2015

On August 24, 2015, Macau police raided five pawnshops, arrested 17 people and seized 11 UnionPay point-of-sale terminals in connection with alleged


People’s Bank of China enters into anti-money laundering cooperation arrangement with Macau’s Monetary Authority
  • Herbert Smith Freehills LLP
  • China
  • August 26 2015

In what will undoubtedly be seen as another step in Beijing’s effort in the battle against corruption and the proceeds of corrupt transactions, the


Market abuse update - August 2015
  • Herbert Smith Freehills LLP
  • United Kingdom, USA
  • August 19 2015

The second quarter of 2015 saw continued regulatory focus on market and benchmark misconduct: the FCA and the US regulators imposed a series of


FIFA racketeering indictment could cause concern for banks
  • Herbert Smith Freehills LLP
  • USA
  • June 2 2015

The US Department of Justice's ("DOJ") FIFA indictment may require certain banks to review any of their FIFA-related transactions, as well as test


Concurrent competition powers for the Financial Conduct Authority and Payment Systems Regulator
  • Herbert Smith Freehills LLP
  • United Kingdom
  • April 1 2015

On 1 April 2015 the Financial Conduct Authority (FCA) obtained new concurrent competition powers under the Competition Act 1998 (CA98) and the


Market abuse update
  • Herbert Smith Freehills LLP
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably


Corporate crime update - July 2014 - Spain
  • Herbert Smith Freehills LLP
  • Spain
  • July 31 2014

The former CEO of Caixa Penedés and another three executives have been convicted for awarding themselves lucrative and irregular pension plans


Corporate Crime Update - May 2014 - Spain
  • Herbert Smith Freehills LLP
  • Spain
  • May 31 2014

The Spanish Official Gazette has published the new Spanish Regulation implementing Act 102010 to combat money laundering and the financing of


Corporate crime update February 2014 - Middle East
  • Herbert Smith Freehills LLP
  • Middle East, United Arab Emirates
  • February 25 2014

The board of the UAE's Central Bank held its 8th meeting for the year 2013 in Abu Dhabi and discussed a number of initiatives in banking sector


Corporate crime update February 2014 - Spain
  • Herbert Smith Freehills LLP
  • Spain, European Union
  • February 25 2014

The Contentious-Administrative Chamber of the Spanish Supreme Court has upheld a fine of 1.7m imposed by the Spanish Council of Ministers on