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Lexology PRO | Asia-Pacific, Bulgaria, European Union, etc. | 26 Sep 2023

Financial crime: key compliance updates (30 Aug – 26 Sep)

MAS issues guidance on the effective detection of sanctions-related risks, the UK FCA assesses the impact of international de-risking, and India steps up its money laundering prevention efforts – plus other key updates.
Article
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SEC Actions | Hong Kong, USA | 18 Sep 2023

This Week In Securities Litigation (Week of September 18, 2023)

The Commission filed seventeen new cases last week. Those included 9 stemming from a sweep regarding the application of the new Marketing Rule. That…
Audio

FTI Consulting Asia Pacific | Asia-Pacific, Singapore | 15 Sep 2023

The Dark Side of the Economy

As Singapore is rocked by the news of the Commercial Affairs Department's (CADs) S$1.8 billion raid, I invited to speak on a podcast by Setia Law LLC…
Article
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JTJB LLP | Singapore | 12 Sep 2023

The Impact of Sanctions on Shipping and Trade

An economic sanction is a restriction on trade. It can have a far-reaching and detrimental impact on the economy and business interests including in…
Article
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SEC Actions | Australia, European Union, Hong Kong, etc. | 11 Sep 2023

This Week In Securities Litigation (Week of September 11, 2023)

We begin this week with a day of remembrance. September 11 will always be a special day and one to remember all those who died, were injured, and…
Article
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Hogan Lovells | European Union, Germany, United Kingdom | 7 Sep 2023

The Payments Newsletter including Digital Assets & Blockchain, August 2023

Key developments of interest over the last month include: Germany’s Ministry of Finance asking industry groups for feedback on the EU PSD3/PSR…
Article
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Shook Lin & Bok | Singapore | 6 Sep 2023

MAS Publishes Circular on Ensuring Effective Detection of Sanctions-Related Risks

On 31 August 2023, the Monetary Authority of Singapore ("MAS") published a circular setting out additional guidance for financial institutions…
Article
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Rajah & Tann Asia | Asia-Pacific, Cambodia, China, etc. | 6 Sep 2023

Guide to the Real Estate Industry in Asia

There are many sayings about the attractiveness of real estate investments. "Buy land, they don't make it anymore." (Mark Twain) "Landlords grow rich…
Article
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Reed Smith LLP | USA | 6 Sep 2023

Web3 round-up: best of summer 2023 (June / July / August)

On August 28, the U.S. Securities and Exchange Commission (SEC) charged Impact Theory, LLC, a media and entertainment company headquartered in Los…
Article
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Hogan Lovells | Singapore | 5 Sep 2023

All in the family - Singapore consults on new AML controls as activity surges

A public consultation on a new regulatory framework for single family offices in Singapore closes on 30 September 2023. The proposed new framework…
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