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February 2017 International Trade Compliance Update
  • Baker McKenzie
  • USA, Canada, China, European Union, Global, United Kingdom
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security

New professional standards and training obligations for financial advisers
  • Baker McKenzie
  • Australia
  • February 13 2017

Having already passed through the House of Representatives, the Australian Senate, last night, passed the Corporations Amendment (Professional

New York Regulator Eases Requirements For Its Proposed Cybersecurity Regulation
  • Baker McKenzie
  • USA
  • February 9 2017

In a surprising turn of events, the New York State Department of Financial Services ("DFS") announced on December 28 significant changes to its

Germany: New legislation eases restrictions on loan originating funds
  • Baker McKenzie
  • Germany
  • January 4 2017

Until recently German funds were at a disadvantage over their competitors from other countries as regards the origination of loans. But legislation

Audit committee and auditor oversight update No.33 (OctoberNovember 2016)
  • Baker McKenzie
  • USA
  • November 16 2016

This Update summarizes recent developments relating to public company Audit Committees and their oversight of financial reporting and of the

Doing Business In Argentina
  • Baker McKenzie
  • Argentina
  • November 1 2016

Foreign investors enjoy the same rights and have the same duties as domestic investors when investing in financial or productive activities. Generally

ASIC Proposes FinTech Regulatory Sandbox
  • Baker McKenzie
  • Australia
  • October 28 2016

In accordance with the Turnbull Government's call for an "innovation nation," the Australian Securities and Investments Commission (ASIC) has issued

MAS Proposals to Enhance Regulatory Requirement on Protection of Customer Money and Assets
  • Baker McKenzie
  • Singapore
  • October 13 2016

On 19 July 2016, the Monetary Authority of Singapore (MAS) issued a consultation paper on Enhancements to Regulatory Requirements on Protection of

Call for Submissions on ASIC's proposal
  • Baker McKenzie
  • Australia
  • September 30 2016

On 28 September, the Australian Securities and Investments Commission (ASIC) released a consultation paper seeking feedback on its proposal to repeal

How Circular Letter on New Fit and Proper Test Rules Affects Insurers
  • Baker McKenzie
  • Indonesia
  • September 21 2016

On 30 August 2016, the Financial Services Authority (Otoritas Jasa Keuangan or "OJK") issued Circular Letter No.31SEOJK.052016 on Fit and Proper