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SFC announces “Manager in Charge” regime to heighten senior management accountability for financial institutions in Hong Kong
In its recent circular (with annexes 1 and 2 and a set of FAQs), the Securities and Futures Commission (SFC) of Hong Kong introduced new measures to …
Hong Kong SFC confirms enforcement priorities and approach following strategic review
In its recently relaunched Enforcement Reporter newsletter (see first issue), the Securities and Futures Commission (SFC) has confirmed that corporate …
Hong Kong SFC commences consultation on enhancing regulation of asset management industry and point-of-sale transparency
The Securities and Futures Commission (SFC) has announced the launch of a three-month consultation regarding proposed enhancements to the regulation of …
Shenzhen-Hong Kong Stock Connect open for business
Trading through the much anticipated Shenzhen-Hong Kong Stock Connect (Shenzhen Connect) commenced on 5 December 2016. It offers international and Hong …
Consultation launched on proposed regulations on protected arrangements following enactment of the Financial Institutions (Resolution) Ordinance
The Financial Institutions (Resolution) Ordinance (Ordinance), which sets out the framework for a cross-sector regime for the orderly resolution of …
Cross-border US tax enforcement against facilitators of tax evasion
Partners Kyle Wombolt and John O'Donnell, and senior consultant Pamela Kiesselbach have published a chapter on cross-border US tax enforcement in The …
Anti-corruption and bribery in China and Hong Kong
Partners Kyle Wombolt and Robert Hunt, and professional support consultant, Anita Phillips, have published two chapters for Lexology Navigator's latest …
Indonesia: Regulatory developments on Fintech in Indonesia (1)
The Indonesian Financial Services Authority (OJK) is in the process of finalising a draft regulation regarding lending services based on information …
China's New Cyber Security Law – highlights
China's new Cyber-Security Law was recently issued, with the government downplaying suggestions that the new law would be used to drive foreign …
Singapore: SGX reprimands oilfield services firm for failure to provide a balanced and fair announcement to the market
The Singapore Exchange (SGX) has issued a public reprimand to Swiber Holdings Limited (Swiber), an oilfield services firm, on 31 October 2016 (Regulatory …
Hong Kong strides towards a cashless society
The Hong Kong Payment Systems and Stored Value Facilities Ordinance (the Ordinance) came into effect on 13 November 2015. The Ordinance aims to …
Corporate Crime Monthly Update October 2016
Welcome to the October 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Showing 12 out of 30 results
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