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Results:1-10 of 97,697

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
  • A&L Goodbody
  • European Union, Ireland
  • December 28 2018

The long awaited Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the Act) is now in force. The Act gives effect to


Bond offerings under Japanese securities law
  • Nagashima Ohno & Tsunematsu
  • Japan
  • December 18 2018

Foreign private issuers' bonds that are listed on a Japanese securities exchange, such as the Tokyo Pro-Bond Market (TPBM), are subject to both the


Public interest and foreign investment protection - recent trends
  • AKT Todorovic and Partners
  • Global
  • December 18 2018

In a last few years at international investment law scene there has been a sort of a clash between the protection of fair and equitable treatment


Amsterdam Court of Appeal declares Fortis settlement binding under WCAM
  • AKD NV
  • Netherlands
  • December 18 2018

The Amsterdam Court of Appeal recently declared the settlement between Fortis (since renamed Ageas) and multiple claimant organisations binding. The


New emergency measures to protect Swiss stock exchange infrastructure
  • Niederer Kraft Frey
  • Switzerland, European Union
  • December 18 2018

As a result of political pressure from the EU Commission with respect to negotiations of an institutional framework agreement between the European


A Christmas Credit Carol: Advertising Consumer Credit
  • DLA Piper
  • Australia
  • December 18 2018

As we move into the festive season, personal finance such as credit cards and loans become increasingly attractive to consumers so they can spread the


Australia - APRA releases final version of new information security standard
  • Baker McKenzie
  • Australia
  • December 18 2018

The Australian Prudential Regulation Authority (APRA) released the final version of Prudential Standard CPS 234 Information Security (CPS 234) on 7


Securitisation Regulation: Risk Retention Summary
  • Arthur Cox
  • European Union
  • December 17 2018

The new EU Securitisation Regulation will apply across the EU from 1 January 2019. In this briefing, we highlight the key changes to the risk


OCIE Publishes Risk Alert Regarding Electronic Messaging
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • December 17 2018

On December 14, 2018, the Office of Compliance Inspections and Examinations ("OCIE") published its fifth National Exam Program Risk Alert (the "Risk


“Innocent Purpose” (aka No Profit) defence in insider dealing narrowly construed by the Court of Final Appeal
  • Deacons
  • Hong Kong
  • December 17 2018

On 12 October 2018, the Court of Final Appeal (CFA) - in a majority of four to one - allowed the Securities and Futures Commission’s (SFC) appeal