Browsing Lawfinder Blogs: Banking and Finance
Results 1 - 4 of 4
Blogs: Banking and Finance
Publisher: Herbert Smith Freehills LLP
Know-how blog where you will find the latest developments on financial services regulatory and corporate crime topics.
Bridging the FinTech gap: What dividend should we seek from regulatory cooperation across jurisdictions?
Hong Kong SFC issues new guidance note and FAQs on regulatory cooperation and its benefits
Hong Kong SFC announces investor ID regime for Northbound trading under Stock Connect
The EU publishes a list of non-cooperative tax jurisdictions
DOJ ENHANCES AND MAKES PERMANENT FCPA SELF-DISCLOSURE PILOT PROGRAM
Corporate Crime monthly update – November 2017
CHINA’S AMENDED ANTI-UNFAIR COMPETITION LAW – WHAT THE BRIBERY PROVISIONS MEAN FOR COMPANIES DOING BUSINESS IN CHINA
Hong Kong SFC publishes consultation conclusions on asset management regulation and launches further consultation
Aims to help advisors and compliance teams better know and understand the rules so that they are in a position to help their stakeholders play better. In a good way.
Weekly highlights—14 December 2017
Weekly highlights—7 December 2017
Weekly highlights—30 November 2017
Weekly highlights—23 November 2017
Weekly highlights—16 November 2017
Weekly highlights—9 November 2017
Weekly highlights—2 November 2017
Weekly highlights—26 October 2017