Asia Pacific
AMLA on track to ‘directly supervise’ 40 ‘most impactful’ financial institutions from 2028, with selection process taking place in 2027
Danielle Roman, managing partner of the firm’s Hong Kong office, shares her priorities for leading an offshore law firm in today’s financial markets
Manoj Purush, managing partner of Reed Smith Singapore office, discusses his vision, integrating the office into the firm’s global strategy, and opportunities in the Southeast Asian M&A landscape
New hires were made across the PE, M&A, finance, and corporate practices in London, Newcastle, New York and Singapore
Partners at Deacons, Cheang & Ariff, and AZB & Partners discuss the 2026 equity capital markets outlook in Hong Kong, Malaysia, and India
Partners at JunHe, Morrison Foerster and White & Case discuss the forces that shaped dealmaking across China, Japan and Hong Kong this year
New hires and promotions were made across finance, PE and M&A practices in London, Singapore, New York and Santiago
The firm has appointed dispute resolution partner Ian Mann to lead its new outfit in Dubai’s International Financial Centre
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Sponsored by FenXun PartnersThe ongoing commercial disruption between the PRC and the US is having a global effect -
Sponsored by HMP LawAs is well known, anti-money laundering (AML) and know-your-customer rules (KYC) are obligations of service providers like banks and other financial institutions. Their aim is to facilitate investigations into the real identity of customers and the purpose and source of their transactions, so that the services provided to customers will not be used for money laundering, financing of terrorism, tax evasion, or other illegal activities. As transactions involving cryptocurrencies are by nature global yet anonymous, there is thus much room for misuse, so we cannot emphasise enough the importance of AML/KYC in the crypto space.
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Sponsored by Chandler MHMAccording to the implementation plan released in November 2018, terms of reference (TORs) have been issued for six projects, and 'contract awarded' notices are tentatively scheduled for February 2019.
