With penalties escalating and a heightened regulatory focus on effective financial crime compliance, we are delighted to share with you the chapters...
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...
ASIC has today released a Consultation Paper announcing important proposed changes to the Australian financial services licence regime for FFSPs.
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.
Chinese Government announces it will ease/remove restrictions on foreign ownership of securities and futures firms, fund managers, commercial banks, financial asset managers, life insurers...
The International Comparative Legal Guide Securitisation 2017 covers common issues in securitisation laws and regulations. Here are the Australia, Hong Kong and China chapters.
The China Bank Regulatory Commission has issued new rules to address financial and systemic risks which will affect both domestic and foreign banks in China.
RMB’s longer-term potential has been further reinforced by its inclusion into the basket of currencies that constitute the International Monetary Fund’s Special Drawing Rights.
PRA and FCA consult on whistleblowing rules for UK branches of overseas banks
Agritech (or agtech) is the application of technology to agriculture. We discuss the tech advances (including robotics and AI) and the way it can transform the food and...
The impact of digitisation on payments systems - The payments mix is increasingly digital with traditional payment cards being challenged by digital wallets.
DAOs are a re-imagined form of business vehicle, somewhere between a collective investment structure, a partnership, a venture capital fund, and a crowdsourcing platform.
Blockchain is more than bitcoin. Its technology and potential far exceeds digital currencies.