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Results: 1-10 of 1,796

The Financial Report - Vol 7, No 1 - News from Asia and the Pacific
  • DLA Piper
  • Australia, Singapore, China, Hong Kong, Japan
  • January 17 2018

Updated statistics of the money lending business. The FSA updated the statistics regarding the money lending business, as of December 27, 2017


Consultation on Hong Kong licensing and conduct requirements for OTC derivatives
  • Deacons
  • Hong Kong
  • January 15 2018

The Securities and Futures Commission (SFC) has recently published a consultation paper (Consultation) that proposes refinements to the scope of


FSR Insights - 2018 Outlook
  • Herbert Smith Freehills LLP
  • USA, Australia, Hong Kong
  • December 12 2017

With the year fast drawing to a close, Herbert Smith Freehills' Financial Services Regulatory (FSR) team reflects on the year that was in FSR and


ESAs Announce Urgent Review of Variation Margin Rules Applicable to Physically Settled FX Beginning January 3, 2018
  • Katten Muchin Rosenman LLP
  • European Union
  • December 1 2017

As previously noted in this publication, on January 3, 2018, physically settled foreign exchange forward transactions (FX Forwards) are scheduled to


PRIIPs: updated Q&As on the PRIIPs KID
  • Dechert LLP
  • European Union
  • November 29 2017

A compact summary of the most recent regulatory and tax developments relevant to the UK asset management industry. This issue includes details on


CFTC Staff Extends Block Trading Relief for SEFs
  • Katten Muchin Rosenman LLP
  • USA
  • November 19 2017

Staff of the Commodity Futures Trading Commission extended through November 15, 2020, previously granted no-action relief that permits swap execution


India: RBI mandates LEI code for large corporate borrowers
  • SS Rana & Co
  • India
  • November 13 2017

The Reserve Bank of India (hereinafter referred to as the ‘RBI’) introduced Legal Entity Identifier code for large corporate borrowers vide


Pensions Radar
  • Travers Smith LLP
  • United Kingdom, European Union
  • November 6 2017

Every three years, an employer must carry out an exercise to re-enrol, into an automatic enrolment scheme, eligible jobholders who opted out after


Les ACVM proposent de modifier le règlement sur la compensation obligatoire des dérivés
  • Blake Cassels & Graydon LLP
  • Canada
  • October 30 2017

Le 12 octobre 2017, les Autorités canadiennes en valeurs mobilières (les ACVM ) ont publié pour consultation un projet de modification


Three Developments Concerning EU-US Cross-Border Swaps
  • Katten Muchin Rosenman LLP
  • USA
  • October 20 2017

On October 13, the Commodity Futures Trading Commission and the European Commission (EC) made three announcements that are significant for