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21,149 results found

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Advant Beiten | Germany | 2 Jun 2023

Advant FAQs on Climate Change Litigation

Companies are under increasing social, regulatory and economic pressure in almost all sectors to contributeto the reduction of greenhouse gas…
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MdME Lawyers | Macau | 2 Jun 2023

Key Things to Know about AML/CFT on the Retail Sector

“AML/CFT” stands for Anti-Money Laundering and Combatting Financing of Terrorism. Simply put, money laundering is the process of making dirty money…
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MdME Lawyers | Macau | 2 Jun 2023

Instructions regarding the necessary procedures to adopt for the prevention of money laundering and terrorism financing crimes

The Economics Bureau has recently published a list of instructions regarding the necessary procedures to adopt for the Prevention of Money Laundering…
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Herbert Smith Freehills LLP | India, USA | 2 Jun 2023

APAC Monthly Private Wealth Legal Developments - May 2023

Every month we survey ten Asian jurisdictions for legal developments concerning trust and estate planning which are of interest to the private wealth…
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Fieldfisher | Ireland | 2 Jun 2023

Central Bank of Ireland publishes 2022 Annual Report and Annual Performance Statement

The Central Bank of Ireland has recently issued its 2022 Annual Report and Annual Performance Statements. The Annual Report provides an overview of…
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Sidley Austin LLP | Hong Kong | 1 Jun 2023

Hong Kong virtual asset trading platform operators licensing regime: Final VATP requirements and key onboarding requirements

Finally, the Hong Kong Securities and Futures Commission (HKSFC) has published its Consultation Conclusions on the Proposed Regulatory Requirements…
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Reed Smith LLP | European Union | 1 Jun 2023

Deforestation Regulation impacting EU trade negotiations

The Financial Times has reported a delay to trade negotiations between the EU and Indonesia and Malaysia, two of the biggest palm oil producing…
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Buddle Findlay | New Zealand | 1 Jun 2023

Privacy Commissioner guidance on use of AI

The Privacy Commissioner has released guidance on his office's expectations regarding the use of generative artificial intelligence (AI) by…
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Tanner De Witt | Hong Kong | 1 Jun 2023

VATP regulation in Hong Kong: The journey so far

The history of cryptocurrency typically starts with the origin story of Satoshi Nakamoto, followed by the murky beginnings of the Silk Road…
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Piper Alderman | Australia, China | 1 Jun 2023

Blockchain Bites: Bulls, Bears & Behind Bars, Beijing publishes Internet 3 whitepaper, Bali blocks visitor crypto contributions to the economy, Circle expands EUROC to Avalanche Blockchain

The digital asset ecosystem is currently at a pivotal point following the bull run of 2020-21 and the collapse of several high profile businesses…
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