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

 

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

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...

08 June 2018

Foreign financial service providers – ASIC announces proposed licensing changes

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

01 June 2018

Game Changer in UAE: Up to 100% Foreign Ownership of UAE Onshore Companies

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

Brief analysis of U.S. long arm jurisdiction in export control

A major Chinese technology firm has fallen into troubled waters with the U.S. Department of Commerce due to violations of U.S. economic sanctions against certain foreign nations.

03 May 2018

ICLG Lending & Secured Finance 2018: Guide to Australian, Hong Kong and PRC law

The ICLG Lending & Secured Finance 2017 provides a practical cross-border guide into lending and secured finance. Here are the Australia, Hong Kong and China chapters.

03 May 2018

PBoC: China to further open its insurance market to foreign investors

The Governor of the People's Bank of China (“PBoC”), Yi Gang, introduced specific measures to further open up China’s financial market at the Boao Forum for Asia (“BFA”)....

17 April 2018