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ICLG Anti-Money Laundering 2018: Guide to Australian, Hong Kong and PRC law

Latest insights

Discover our latest insights into legal issues affecting your business

With penalties escalating and a heightened regulatory focus on effective financial crime compliance, we are delighted to share with you the chapters that KWM has written for The ICLG.

08 June 2018

ASIC has today released a Consultation Paper announcing important proposed changes to the Australian financial services licence regime for FFSPs.

01 June 2018

The UAE Cabinet announced in a game changing move that onshore foreign ownership restrictions will be relaxed to allow for up to 100% foreign ownership.

22 May 2018

Firm news

Keep up to date with our firm news and developments

King & Wood Mallesons’ cross-border team, advised Luye Pharma Hong Kong Limited (“Luye Pharma”) on its transaction signed with AstraZeneca relating to the sale and licence of the rights to Seroquel...

09 May 2018

Setting up the KWM International Center is a significant strategic deployment for the firm.

02 May 2018

King & Wood Mallesons (KWM) was the biggest winner with 12 awards at the Thomson Reuters ALB China Law Awards 2018 held in Beijing.

20 April 2018

Download publications

For a more detailed insight into legal trends and developments affecting your business, download our publications

We explore how international arbitration has adapted and will continue to adapt in 2018 to global challenges and opportunities.

12 April 2018

Businesses can protect legal interests in Hong Kong while taking advantage of new investment opportunities and commercial activities.

30 November 2017

The volume of renewable energy, resources and environmental disputes is expected to increase given changing regulation in the sectors worldwide.

01 November 2017

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AQ: Asia Intelligence

AQ, or Asia Intelligence, is our unique approach to unlocking opportunities for clients who are looking to invest into Asia, and connecting Asia with the rest of the world.

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Digital Intelligence

Digital innovation will be a game changer across a wide variety of industries globally. Our Digital Intelligence hub contains a number of resources to help you embrace and face digital disruption head on.

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Regulator

Australia's financial institutions are experiencing more regulatory pressure than ever before. Remain at the forefront of key regulatory issues as we guide and shape the future of financial services.

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