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Results: 1-10 of 2,579

Stimulus Package for Insurance Companies and Pension Funds has now been revoked by the OJK
  • Baker & McKenzie
  • Indonesia
  • July 22 2016

On 31 August 2015, the Financial Services Authority (Otoritas Jasa Keuangan or "OJK") issued several circular letters as a stimulus policy package to


Claims management companies to face tougher regulatory regime
  • DLA Piper LLP
  • United Kingdom
  • July 12 2016

The Government is to clamp down on the poor practices of Claims Management Companies (CMCs) by introducing a more robust regulatory regime. Under the


FMCA relief for overseas issuers
  • Chapman Tripp
  • New Zealand
  • July 1 2016

New class exemptions from the disclosure, governance and reporting requirements of the Financial Markets Conduct Act 2013 (FMCA) have been approved


New Act on Governance of Financial Institutions
  • Yulchon LLC
  • South Korea
  • June 30 2016

The Act on Governance of Financial Institutions (the "AGFI") which was promulgated on July 31, 2015 comes into effect as of August 1, 2016. In


Prevailing in an Era of Regulatory Enforcement - Balancing Risk and Compliance Expect Focus - Vol. II, July 2016
  • Carlton Fields
  • USA
  • June 30 2016

We previously warned that some individuals involved with arranging EB-5 investments may be required to register as broker-dealers (see “Immigrant


Brexit - Implications for Australian businesses
  • Baker & McKenzie
  • Australia, European Union, United Kingdom
  • June 28 2016

On 23 June 2016, a referendum was passed in the UK for the UK to "Brexit" or exit from the European Union (EU). This will have significant


Brexit: the aftermath - 17 things to think about right now
  • Weil Gotshal & Manges LLP
  • European Union, United Kingdom
  • June 27 2016

The legislative changes to be imposed following the Brexit vote are complex and difficult to predict, and the precise outcome of political


Brexit: Next steps for out - how will this affect your business?
  • Holman Fenwick Willan LLP
  • European Union, United Kingdom
  • June 24 2016

Thursday's vote to leave the EU does not automatically mean the EU Treaties and legislation will no longer apply in the UK. It is merely the first


Enforcement Action by FCA 2016
  • Reed Smith LLP
  • United Kingdom
  • June 17 2016

The FCA can take action such as: withdrawing a firm’s authorisation; prohibiting individuals from carrying on regulated activities; suspending firms


Going to Market - consumer law update - June 2016
  • Chapman Tripp
  • Australia, New Zealand
  • June 14 2016

The risks for organisations from breaching consumer law are high with increased penalties, new fair trading and consumer credit regimes and more