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EU further expands sanctions against Democratic People’s Republic of Korea
In light of missile and nuclear weapons tests by the Democratic People’s Republic of Korea (“DPRK”) earlier this year, which the EU has described as …
AIFMs, UCITS managers and proprietary trading firms: EU MAR surveillance and STORs requirements apply
With just under 5 weeks to go before the Market Abuse Regulation comes into application across the EU, the European Securities and Markets Authority …
Singapore: MAS withdraws approval from Singapore branch of an international bank for serious AML and conduct breaches
The Monetary Authority of Singapore (MAS) announced this week that it has withdrawn approval from the Singapore branch of an international bank due …
UK: UCTA reasonableness test may apply even where contract is only partly on standard terms
The High Court has found that the requirement of reasonableness imposed by the Unfair Contract Terms Act 1977 (UCTA) can apply in circumstances where a …
The UK's risk-based approach to the "Politically Exposed Persons" regime – section 30 of the Bank of England and Financial Services Act 2016
The Bank of England and Financial Services Act 2016 (the "Act") paves the way for a more risk-based approach to the Politically Exposed Persons ("PEPs") …
HKMA'S Cybersecurity Fortification Initiative: what UK bankers need to know
The Hong Kong Monetary Authority (HKMA) has today issued a circular requiring Hong Kong-regulated institutions to implement the HKMA's "Cybersecurity …
MiFID II: Where do asset managers go from here?
The one year delay to the implementation of MiFID II provided the industry with some welcome respite from the seemingly unrelenting waves of regulatory …
The future face of UK cyber security – the National Cyber Security Centre
The authoritative voice on UK cyber security The UK government has recently confirmed that its National Cyber Security Centre ("NCSC") will begin …
David Cameron announces potential new corporate offences of “failure to prevent” economic crime
Writing in the Guardian ahead of the anti-corruption summit of world leaders on 12 May, David Cameron announced the government's intention to create new …
UK: A guide to the PRA's proposals on the Solvency II remuneration rules
The PRA has issued a draft Supervisory Statement, containing guidance on how Solvency II remuneration rules are to be applied (Draft Guidance). The …
Corporate Crime Monthly Update May 2016
Welcome to the May 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Judicial Interpretation provides guidance on China’s bribery offences
The Supreme People’s Court and the Supreme People’s Procuratorate in China recently issued a binding judicial interpretation on China’s Criminal …
Showing 72 out of 100 results
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