中国取缔未登记非政府组织

竞争、贸易与监管

竞争、贸易与监管

中国取缔未登记非政府组织

近日,公安部门官员对涉嫌运营不合规的一些国际组织的中国办事处进行了查访。公安部门敦促该等国际组织设立非政府组织代表机构以期能在中国长期开展活动。

2021/08/11

FCA brings first criminal prosecution against a bank

The arrival of the first criminal prosecution against a bank under Money Laundering Regulations (MLRs) by the UK’s Financial Conduct Authority (FCA) has led to speculation that the 更多

05 May 2021

Keepwell and carry on: enforcement of Keepwell deeds put to the test in China

Keepwell deeds, also known as letters of comfort, are a credit protection tool commonly used by Chinese companies issuing debt offshore.

23 February 2021

英国脱欧最新消息

英国脱欧的过渡期将于2020年12月31日晚11点结束,届时修改后的欧盟立法将生效

2020/11/09

European Regulatory Updates 2.0

As the pandemic accelerates, European regulators continue to shore up what they can of the financial system by relaxing, clarifying

14 April 2020

Covid 19 - European Regulatory Updates

As the pandemic accelerates, European regulators have moved fast to shore up what they can of the financial system

26 March 2020

5MLD: Have You Updated Your AML Policies and Procedures?

On 10 January 2020, the Fifth Money Laundering Directive (5MLD) was implemented in the UK via The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

05 March 2020

Cybersecurity risks in mergers and acquisitions transactions

Acquiring a company could mean taking on its digital operations and its past present and future data security issues. This means in many cases that an effective cybersecurity 更多

18 September 2018
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《2017年刑事金融法案》(草案第二版)的影响

法案纳入两项新罪行,或将影响所有与英国有联系的公司。

2017/08/04

Big Data: not competition law’s Achilles heel

Big Data has been considered in several areas of law, particularly data protection, consumer and privacy law, but as yet, competition authorities have not intervened.

07 December 2016

Competition litigation developments in the Competition Appeal Tribunal

We discusses recent developments and emerging trends in competition litigation involving the Competition Appeal Tribunal.

28 November 2016
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Ofcom fines Vodafone £4.6m for regulatory breaches

Last week, the UK communications regulator Ofcom fined Vodafone an amount of £4.6m for breaches of the Ofcom's General Conditions of Entitlement.

01 November 2016

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