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Guide to the Criminal Finances Act

Banking & Finance

Guide to the Criminal Finances Act

The Criminal Finances Act 2017 has, in a short period of time, established itself as a highly effective piece of legislation in the UK’s anti-money laundering regime

03 October 2019

China removes quotas for foreign institutional investors under the QFII and RQFII schemes

This week’s announcement continues a clear trend during 2019 of the Chinese Government seeking to attract additional foreign capital through investor-friendly reforms, including approval of the Foreign Investment...

16 September 2019

China’s 11 measures to further open up its financial sector

A few days ago, the Chinese government announced a series of measures to further open up China’s financial markets and financial services sector to foreign investment and participation....

30 July 2019

Monetary Authority Of Singapore to Issue Digital Bank Licenses

The Monetary Authority of Singapore (MAS) recently announced that it will issue up to five new digital bank licenses .

11 July 2019

Wealth Management Subsidiaries of Commercial Banks -New Opportunities for Foreign Financial Institution

Wealth Management Subsidiaries of Commercial Banks -New Opportunities for Foreign Financial Institution

07 March 2019

What the New PRC Blockchain Regulations Mean

In those heady times a small project team in East Europe with a white paper and a dodgy website could raise millions of dollars in the span of...

02 February 2019

KWM assists Liaoning Port Group with the successful closing of the Acquisition Transaction

the participants of the transaction worked together to successfully close the Liaoning Port Group acquisition transaction on 3 December 2018.

16 January 2019

China is Taking Solid Steps to Open its Banking Sector

the China Banking and Insurance Regulatory Commission (“CBIRC”) released the Decision on Amending the Implementation Rules of the Regulations of the PRC on the Administration of Foreign Funded...

05 December 2018

Cashing in the Brexit China Dividend

The final form of Brexit is unclear but as the process has been triggered, a Brexit of some form seems inevitable.

30 November 2018

UAE New Foreign Direct Investment Law - Federal Decree-Law No. 19 of 2018

The FDI Law introduces the possibility of up to 100% foreign ownership of a business entity on-shore UAE.

28 November 2018
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Pricing-methods-in-construction-and-engineering-contracts-whats-in-the-price

China’s Belt and Road Initiative spans more than 70 countries, with an increasing number of international investors, lenders, developers and contractors involved.

19 November 2018
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Guide to debt recovering, restructuring & insolvency

This article provides a high-level, step-by-step guide on how Chinese banks can effectively manage their NPLs, develop a strategy for loan recoveries and navigate complex multi-jurisdictional debt structuring...

19 July 2018
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