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Results: 1-10 of 4,215

SEC最新调查报告将虚拟货币纳入证券法监管范围

King & Wood Mallesons
USA
August 4 2017

近年来随着互联网科技的发展发行虚拟货币成为许多高科技公司融资的新手段,但是如何对虚拟货币进行监管各国相关监管机构一直在探索之中2017年7月25日美国证券交易委员会U.S. Securities and Exchange

欧盟理事会通过新的招股说明书规定

King & Wood Mallesons
European Union
August 3 2017

In April 2017, the EU Council approved new rules on prospectuses in order to improve the access to financial markets for companies, in particular SMEs

Global Network

King & Wood Mallesons
United Kingdom
August 3 2017

The Criminal Finances Act ("CFA") 2017 comes into effect on 30 September 2017. The CFA introduces two new offences which could affect any company with

划重点丨排污企业DIY自行监测方案的“八步法”

King & Wood Mallesons
China
August 3 2017

编制自行监测方案排污单位应当首先查清所有污染源包括废气废水和噪声污染等

千户集团计划大数据监管之税网恢恢

King & Wood Mallesons
China
August 2 2017

自2015年开始陆续有一些大型集团公司接到税务机关通知称其被纳入“千户集团计划”需要增加报送集团及成员单位的电子版经营

FATF Plenary: 8 things you should know

King & Wood Mallesons
Hong Kong, USA
August 1 2017

The global standard-setter on anti-money launderingcounter-terrorist financing ("AMLCTF"), the Financial Action Task Force ("FATF") held its recent

The Regulatory Framework in Perspective: Questions under Review

King & Wood Mallesons
European Union, United Kingdom
August 1 2017

Directive 201161EU, on Alternative Investment Fund Managers ("AIFMD," hereinafter the "Directive") entered into force on July 22, 2011, with a

How to combat modern slavery and reduce your regulatory exposure

King & Wood Mallesons
Australia
August 1 2017

Amidst a growing global regulatory recognition that more needs to be done, including by the private sector, to combat modern forms of slavery and

公司债券司法实践常见问题四承销机构的法律责任

King & Wood Mallesons
China
July 31 2017

前几周我们探讨了优化管辖诉讼主体以及担保合同中的争议等问题本文也是本系列最后一篇文章将尝试分析承销机构可能面临的承担法律责任的风险承销机构不是兑付义务人

"Know Your Token": A guide to participating in token sales

King & Wood Mallesons
USA
July 31 2017

Token sales are rapidly gaining momentum as the darling of capital raising in the digital economy. Huge sums have been raised; some tokens have